Overview
BTVK Advisory is a leading advisory firm whose specialized professionals guide clients through an ever-changing business world, helping them win now and anticipate tomorrow. BTVK Advisory, and its affiliated entities, have operations in North America, South America, Europe, Asia, and Australia. BTVK Advisory’s ultimate parent entity, Baker Tilly US, LLP, is an independent member of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 141 territories, with 43,000 professionals and a combined worldwide revenue of $5.2 billion.
Baker Tilly is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, gender identity, sexual orientation, or any other legally protected basis, in accordance with applicable federal, state or local law.
To be added to all ET through Experienced requisitions Any unsolicited resumes submitted through our website or to Baker Tilly Advisory Group, LP, employee e-mail accounts are considered property of Baker Tilly Advisory Group, LP, and are not subject to payment of agency fees. In order to be an authorized recruitment agency ("search firm") for Baker Tilly Advisory Group, LP, there must be a formal written agreement in place and the agency must be invited, by Baker Tilly's Talent Attraction team, to submit candidates for review via our applicant tracking system.
Responsibilities
Job Description:
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Perform and document testing on consulting, compliance and internal audit engagements related to BSA/AML compliance for financial institutions
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Provide training and supervision for engagement Staff
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Identify findings and document opportunities for process improvement
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Research technical issues that arise during the engagement
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Assist Managers and/or Senior Managers in developing strategic solutions to meet client needs
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Work closely with Managers and/or Senior Managers on engagement planning, executing, and issuing a final report meeting client deadline
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Set the foundation for developing relationships with clients, including involvement in networking and business development activities
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Motivated to meet client deadlines and provide excellent client service
Qualifications
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Bachelor’s degree required
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CRCM, CAMS, CFIRS, CFE, CFF, CIA or CPA preferred. If not certified, must meet educational requirements to obtain license upon hire in state of employment
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Minimum of 3 years of experience in internal audit, regulatory compliance, consulting services or related
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Previous experience in banking or credit unions preferred
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Ability to work effectively as part of a team and independently
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Creative problem solving and research skills, Excellent verbal and written communications. Strong analytical and report writing skills
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Ability to handle multiple priorities, tasks, and simultaneous projects
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Proficient with Microsoft Office (Word, Excel, PowerPoint, Outlook)
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