Risk Management Consultant
Location: Miami Travel: 10-20%
As a Risk Management Consultant with CSMB, you will support clients businesses in fulfilling compliance requirements cost-efficiently, providing insights for management to confirm that the institution is on target in achieving its expected return while controlling exposure to risk.
CSMB’s Financial Services Regulatory and Compliance practice is looking for an experienced financial services or consulting professional with strong expertise in AML/CFT, OFAC, and FCPA compliance. This position would assist in the analysis and development of policies and procedures, training curriculum, on-site training, and the implementation of risk management programs across a broad spectrum of industries and clients.