Senior Consultant | Financial Professional
Core
Senior Consultant providing financial management, strategic planning, audit support, compliance review, and risk management services to the Treasury Office for Asset Forfeiture (TEOAF) and its Treasury Forfeiture Fund (TFF) programs.
Role type
Senior Consultant (Financial Professional)
Builds
Financial reports, compliance reviews, risk assessments, and strategic analysis deliverables for federal asset forfeiture operations.
Domain
Public Sector / Federal Government / Financial Crime & Asset Forfeiture
Deliverable
dashboards & analysis
Required skills
Forensic accounting, complex financial investigations, analysis of financial records, federal forfeiture statutes expertise, audit and analysis of processes, risk management, compliance review, program management, operations improvement, performance assessment, financial management and planning, supporting federal/state prosecutions
Preferred skills
Bank Secrecy Act and anti-money laundering regulation expertise, process mapping, workflow documentation, work plan development, system requirements analysis, data analytic tools proficiency
Technologies
Microsoft Office (Word, Excel, PowerPoint, Access, Outlook), Adobe Acrobat, Visio
Responsibilities
Provide financial, strategic, analytical, investigative, and operational support to TEOAF; conduct financial management and planning; perform audit support and compliance reviews; manage risk; prepare complex reports and reviews of financial data; support federal and state level prosecutions.
Seniority
Senior, hands-on IC with managerial experience