Robert Half · 15 hours ago
Americas Delivery Center - Financial Crimes Compliance Pod Lead
CINCINNATI
Full-time
Hybrid
Mid, Senior Level
$82K/yr - $138K/yr
5+ years expProtiviti is a global consulting firm that provides opportunities to learn and advance within a collaborative culture. They are seeking a Pod Lead to oversee a team in the financial crimes compliance competency, ensuring quality and efficiency in project delivery while supporting global clients.
ConsultingHuman ResourcesRecruitingSecurity
Responsibilities
Oversee a team of analysts and senior analysts through multiple projects to ensure quality and efficiency
Collaborate to complete projects and assignments in support of Protiviti’s Solution offerings – Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement
Contribute to operational excellence, working collaboratively and/or leading various teams and projects, ensuring high satisfaction for clients and stakeholder teams
Mentor others and promote a positive team culture that fosters open communication among all members
Create growth opportunities and directly oversee the development of others
Be innovative and come up with solutions for problems
Work on a variety of projects and tasks
Qualification
Required
Bachelor's degree from accredited university in relevant academic area or equivalent relevant work experience
5+ years working in financial crimes compliance, financial services, or related fields, either in professional services or industry
Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint
Demonstrated experience with Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops, etc.)
Leading and implementing key initiatives for multiple teams of varying size and complexity
Ensuring high quality delivery of project requirements and service levels throughout the project life cycle including conducting project or team meetings, including project kickoff, and closing meetings
Preparing and reviewing project deliverables and reports
Performing job administration responsibilities, including status reports, budget to actuals, performance management activities, and performance evaluations for ADC project and delivery teams
Ability to work collaboratively with many cross functional teams and stakeholders
Experience working within an operationally driven or shared services environment
Establishing and cultivating business relationships and a professional network, including with senior executives
Leadership and direct supervisory experience of teams including conducting performance appraisals, mentoring, coaching, oversight and review of work, coordination across teams, and understanding how to motivate and create a positive culture through relationship building
Preferred
Preferred experience using financial services and investigative technologies
Professional Certification such as CAMS, CFE, or similar are a plus
Benefits
Medical, dental, and vision coverages
FSA and HSA healthcare accounts
Life and accident insurance
Adoption and fertility assistance
Paid parental leave up to 10 weeks
Short/long term disability
401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions
Choice Time Off (CTO) for vacation, personal needs, and sick time
Up to 11 paid holidays each calendar year
Company
Robert Half
🔒 At Robert Half, we prioritize your security—if you believe you've encountered a scam or fraudulent recruiter, please report it immediately to https://www.roberthalf.com/us/en/fraud-alert.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Keith Waddell
President and CEO
Paul Gentzkow
President and Chief Executive Officer, Talent Solutions
Recent News
EIN Presswire
2025-04-14
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