Temporary Risk Consulting Manager - Memphis Tennessee

Company: VirtualVocations
Location: Memphis, Tennessee
Posted On: 01/29/2025

A company is looking for a Temporary Manager, Risk Consulting (Global Banking) with a focus on Quantitative Validation.



Key Responsibilities

Conduct AML model validation using tools like Python, R, and Actimize to ensure accuracy and compliance
Evaluate and enhance IT audit and control frameworks related to financial crime risks
Deliver client-focused solutions through data analysis and regulatory expertise while mentoring team members


Required Qualifications, Training, and Education

Minimum 5 years of experience in senior roles, preferably in financial services
Expertise in quantitative analytics, particularly with Python, R, or Actimize
Hands-on experience with AML models and strong audit/control testing experience
Certifications like CISA, CISSP, or CFE are a plus
Familiarity with frameworks such as FFIEC, COSO, or COBIT More...

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