Job offer: Manager

Baker Tilly is hiring for the position of Manager in the Risk Consulting Services division.

1. Conduct and lead comprehensive risk assessments across various industries, focusing on areas such as Internal Audit, AML/CFT, Data Protection, etc.
2. Support clients in preparing for ISAE 3402 audits, helping them meet the control objectives and reporting requirements.
3. Provide advisory services on GDPR and other data protection regulations, including gap analyses and compliance framework development.
4. Assist in the development and execution of client-specific compliance programs, including identifying gaps, risks, and recommending mitigation strategies.
5. Manage client engagements from planning to execution, ensuring high-quality service delivery and adherence to timelines.
6. Prepare and review audit reports, ensuring findings are clearly communicated to clients and align with regulatory requirements.
7. Perform AML/CFT audits and reviews, including transaction monitoring, KYC assessments, and regulatory compliance checks.
8. Act as a key point of contact for clients, maintaining strong professional relationships and addressing their specific regulatory and compliance needs.
9. Stay up to date with emerging regulations and industry best practices, ensuring clients are informed of any significant changes.
10. Assist in training and mentoring junior staff, promoting best practices in risk management and compliance.

1. 5-7 years of experience in risk consulting, with a focus on internal audit, ISAE 3402, AML/CFT, data protection.
2. Strong understanding of regulatory requirements, including FIAMLA, GDPR, ISAE 3402 standards, and internal audit best practices.
3. Bachelor’s degree in Finance, Accounting, Law, Business Administration, or related field. A Master’s degree or additional certifications are a plus.
4. Professional certifications such as CAMS, CFE, CIA, or CISA are highly preferred.
5. Proven ability to manage multiple engagements simultaneously while maintaining a high level of quality and client satisfaction.
6. Strong analytical and problem-solving skills, with the ability to identify and assess risk across various industries.
7. Excellent written and verbal communication skills, including experience in report writing and presenting to clients.
8. Proficiency in using risk management tools and audit software.
9. Ability to work independently and as part of a team, demonstrating leadership and mentoring capabilities.
10. Willingness to travel locally and internationally, as required by client engagements.