Sionic Advisors is a leading provider of consulting, technology, and transformation services dedicated solely to the financial services industry. Our clients call us when they need help with strategic, operational or organizational challenges. They look to us for honest, objective advice in delivering the required change. We are a rapidly growing company with a need for bright energetic individuals to help our company grow and succeed.
Due to recent explosive growth in the practice, a vacancy currently exists for a Director or Senior Manager within the Financial Crime Compliance team. We are looking for a highly motivated business leader with a background in Financial Crime and Compliance to join our team. This individual will work with the partner of FCC, helping our clients to remediate issues, recommend controls, improve processes and implement technology. You will manage teams and work to grow and develop Sionic's already rapidly growing business.
Duties and Responsibilities:
Demonstrate a solid understanding of compliance in a retail and capital markets environment.
Demonstrate an understanding of the systems development life cycle, data analysis, information technology systems, business processes and regulatory risk management.
Work with clients to implement or improve compliance and risk management. Build and nurture positive working relationships with clients with the intention to become a trusted advisor.
Lead remediation projects, look backs, system implementations, advisory efforts and model validation projects.
Lead large scale engagements and consistently deliver quality client services. Drive high quality work products within expected timeframes and on budget. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes
Work with the FCC Partner to drive sales efforts.
Provide leadership and direction on the sales and positioning of the firm.
Build the Sionic teams. Attract and retain top talent. Mentor staff. Be a role model to the overall practice team.
10+ years of Compliance/Risk Management experience specifically within the financial crime space with a large, complex financial services organization
Experience in and desire to work in a professional services organization
Experience managing a team of investigators or other compliance professionals
Exceptional knowledge of the regulatory environment as it relates to FCC
Highly analytical and methodical approach to problem solving
Strong leadership and communication skills
Experience in and desire to help develop business, conduct sales calls, craft proposals and help grow Sionic's business.
Experience or educational background in one or more of the following information systems and/or security domains, including:
Regulations, Standards Policies and Procedures
Demonstrated ability to write business and technical reports and to participate in presentations.
A genuine interest and passion towards new technologies and regulatory trends.
A willingness to travel to meet client needs. (25-50%)
Additional Desired Qualifications:
Senior Manager at large advisory firm (E.g., big 4)
Knowledge of Compliance package software such as Actimize, SAS, Detica or FIS.
BA/BS degree in computer science or related field.
The Company provides a competitive salary, bonus and benefits package which includes Medical and Dental Insurance, Paid Time Off and additional benefits.