Senior Manager, Risk, Compliance and Ethics
Core
Design, develop, and direct FTI Consulting's Compliance function in the Americas, providing leadership and expert advice on risk, compliance, and ethics programs.
Role type
Senior Manager/Director of Compliance
Builds
Enterprise-wide compliance strategies, policies, and programs for North American and Latin America regions
Domain
Professional Services / Risk & Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions compliance, Anti-bribery and corruption, Anti-money laundering, Insider trading laws, Privacy compliance, Code of Ethics implementation, Whistleblower investigation management, Risk assessment and mitigation
Preferred skills
JD, Investigation conduct (evidence gathering, case management), HIPAA, US broker dealer laws, ITAR, US security clearance programs, AI risk assessment, New system implementation
Technologies
None stated
Responsibilities
Collaborate with business units on ad hoc issues and strategic initiatives; Evaluate compliance and reputational risk for lines of business; Work with global team on regulatory compliance initiatives; Facilitate Code of Ethics implementation; Oversee investigations of complaints and whistleblower reports; Track Code of Conduct inquiries; Coordinate compliance and ethics training; Manage international sanctions compliance program; Lead unique Americas compliance programs
Seniority
Senior Manager/Director, hands-on leadership