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Guidehouse Associate Director (Managerial role) – Global Investigations & Compliance in New York, New York

Overview

Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: www.guidehouse.com.

Responsibilities

  • Develop and lead relationships with current and prospective clients – both externally and internally, and establish credibility with senior Guidehouse colleagues in order to be recognized as a market leader.

  • Investigate potential money laundering and fraudulent financial activity across client business lines.

  • Assess Financial Crimes compliance programs and implement recommended changes/controls and solutions as well as work with other Global Investigations & Compliance practice leaders to contribute to the development of intellectual property and thought leadership.

  • Provide subject matter expertise in the areas of anti-money laundering and financial fraud investigations.

  • Participate in business development initiatives that include targeting external clients, and attending industry conferences and speaking engagements.

  • Lead and supervise teams on small, medium, and large engagements.

  • Train and develop analysts, senior analysts, and managers.

  • Engagement planning and management.

  • Prepare client communications, both written and oral, for senior level review.

Qualifications

Required:

  • Candidates must currently reside in the Dallas-Fort Worth metroplex, New York City, or Washington, DC area, or be willing to relocate at their own expense.

  • 10+ years of experience in financial crimes and/or litigation/disputes consulting firm or financial services industry and regulatory environment.

  • 4-5+ years of experience leading and supervising teams on large engagements.

  • Bachelor’s degree from an accredited college/university in accounting, finance, economics, or related discipline.

  • Outstanding project management skills in monitoring the billing of hours, training, development, and supervision.

  • Strong understanding of corporate governance and the regulatory environment.

  • Expertise in OFAC, EDD, KYC, BSA, CDD, and/or forensic accounting.

  • Effective oral and written communication skills.

  • Able to understand the importance of privileged and confidential information, as well as manage multiple projects and meet timely deadlines.

  • Able to travel as needed.

    Preferred:

  • CFE, CPA, and/or CAMS certification.

Additional Requirements

The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.

Disclaimer

About Guidehouse

Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Rewards and Benefits

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

This position may be eligible for a discretionary variable incentive.

Benefits include:

Medical, Rx, Dental & Vision Insurance

Personal and Family Sick Time & Company Paid Holidays

Parental Leave and Adoption Assistance

401(k) Retirement Plan

Basic Life & Supplemental Life

Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts

Short-Term & Long-Term Disability

Tuition Reimbursement, Personal Development & Learning Opportunities

Skills Development & Certifications

Employee Referral Program

Corporate Sponsored Events & Community Outreach

Emergency Back-Up Childcare Program

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