Managing Consultant, Financial Crimes (Risk)- Financial Services

Austin, TX

As a Managing Consultant , you will be responsible for client relationship management, sales and overall successful delivery of risk & compliance engagements to IBM's banking and capital market clients. The Senior Managing Consultant will develop relationships within the client organization and build effective cross-functional teams across diverse stakeholder groups including client business and technical organizations, IBM's domestic and global delivery organizations, and third party software vendors.

The Managing Consultant subject matter expertise and experience in Risk and Compliance must include financial crimes, e.g., Anit-Money Laundering (AML), Know Your Client (KYC), Watch List Screening, Market Abuse, Terrorist Financing with strong focus on technology and data analytics.. Risk transformation experience in evolving operating models, enhancing/re-engineering risk processes, driving automation and developing innovative solutions (e.g., analytics, cognitive) to improve the effectiveness and efficiencies of risk and compliance functions should also be covered.

The successful candidate will have experience in the identification of client needs as it relates to areas identified above, strategic visualization of the solution that considers synergies, delivering complex solutions, and in navigating complicated environments associated with working within the largest financial institutions in the world. They will have client relationship skills, demonstrated effective team building, performed successful negotiations, developed winning proposals and have a track record of consistently exceeding aggressive goals.

We live in a moment of remarkable change and opportunity. Data and technology are transforming industries, society and even the workplace - by creating professions that didn't exist before the emergence of data, cloud, social and mobile. IBM Global Business Services is a leader in this transformation and just the place to launch your career, or start a new one, in consulting.

Candidates residing on the East Coast are preferred but all locations will be considered

To be an official applicant to IBM, you must submit a resume and online application. Resumes submitted remain active for six months.

To all Recruitment Agencies: IBM only accepts resumes from agencies on our Approved Agency List. Please do not forward resumes to our applicant tracking system, IBM employees or send to any IBM company location. IBM is not responsible for any fees related to unsolicited resumes.

(2252) (4687) (GTMP) WHAP WHFS

  • At least 5 years experience in Capital Markets and/or Retail/Commercial Banking
  • At least 5 years experience in financial crimes
  • At least 3 years experience in with financial crimes technology implementations and/or optimization using one of the leading vendor solutions for Transaction Monitoring Systems such as Actimize, Mantas, Detica, SAS, etc.
  • At least 1 year experience with drafting business/functional requirements for implementation of AML solutions (e.g. selection of AML models/rules , alert/case workflows, data sourcing , reporting capabilities, etc.)
  • At least 1 year experience assisting clients with data mapping/sourcing based on the AML vendor data requirements
  • At least 3 years of experience with model tuning and performance optimization with one of the leading software solutions
  • At least 3 years experience in managing high-level client relationships in financial services industry


Group ID: GBS
Brands: IBM
Country: United States
Job Family: 07E - CONSULTANT

Type: Full-Time

Experience: Mid-Senior Level

Category: Consulting

Reference ID: 86758BR-US-Austin

Date Posted: 03/03/2017