Job Description

Risk Management Consultant

All IT Solutions

United States · Charlotte, North Carolina

Workplace Type — Remote

Employment Type — Contract

We are currently seeking a qualified Risk Management Consultant to support this engagement. Please review the complete requirements, work location, employment type, and screening questions before applying. Candidates whose experience closely matches the position will be contacted directly by the AIS recruiting team.

Job Summary

All IT Solutions is seeking a Risk Management Consultant to join a client engagement.

Responsibilities

• Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines
• Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk based on multiple factors including industries and geographical locations of parties to transactions, underlying goods shipped, transaction sizes, etc Work with the group’s technology partners, mid-level managers, and cross-functional business partners to develop strategies, techniques and tools to facilitate the advancement of reviews
• Write bolstered observations and risk dispositions that help business partners better understand customers’ behavior and manage the risk Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for more junior members of the team

Required Qualifications

• Experience in risk management, business controls, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Commercial banking and credit analysis experience
• Understanding of financial crimes risk
• Knowledge of Trade Finance Products
• Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
• Ability to think with a risk control mindset
• Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data (v-lookups, pivot table, charts)
• Demonstrated ability to build strong partnerships across business units
• Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)
• Ability to work onsite 3 days per week

ABOUT ALL IT SOLUTIONS LLC

Headquartered in Mount Laurel, New Jersey, All IT Solutions LLC is a technology and workforce solutions company serving government and commercial organizations throughout the United States. AIS provides IT staffing and staff augmentation, cybersecurity, IT consulting, custom software development, cloud services, data engineering, artificial intelligence, application development, and related technology solutions.

AIS is an NMSDC/EMSDC-certified Minority Business Enterprise and an NYC Department of Small Business Services-certified M/WBE. We participate in E-Verify and are committed to maintaining professional, transparent, and compliant hiring practices.

EQUAL EMPLOYMENT OPPORTUNITY

All IT Solutions LLC is an equal opportunity employer. Employment decisions are made based on qualifications, merit, performance, and legitimate business requirements without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, military or veteran status, or any other characteristic protected by applicable federal, state, or local law.

Reasonable accommodations are available to qualified applicants with disabilities during the application and interview process.

RECRUITMENT NOTICE

All IT Solutions LLC is a staffing and technology services company and may receive fees or compensation from client organizations for recruiting, staffing, placement, or workforce services. Candidates are never charged an application, recruitment, placement, or interview fee by All IT Solutions LLC.

Any commercial rates, fees, or staffing arrangements are between All IT Solutions LLC and its clients and do not require payment from the candidate.

Official recruiting communications will come from an authorized All IT Solutions representative or an @allitsolutions.us email address.

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