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Rsm Us Llp.
San Diego, CA, United States
Supervisor - Financial Consulting Gaming & Hospitality page is loaded Supervisor - Financial Consulting Gaming & Hospitality Apply locations San Diego time type Full time posted on Posted 30+ Days Ago job requisition id JR101639 We are the leading provider of professional services to the middle
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Job Source: Leidos IncSan Diego, CA, United States
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.
Responsibilities and Duties:
The Gaming and Hospitality Consulting Senior Associate provides a variety of management consulting services to clients. We currently have an opportunity for gaming consultants to specialize in anti-money laundering (AML) controls for the gaming industry. The types of consulting services provided may include, but are not limited to:
Perform data analytics to identify possible money laundering schemes in casinos
Provide end-to-end implementation of casino anti-money laundering systems and technologies
Deliver on business process improvement and internal controls assessments
Assist clients in the design and documentation of their AML Programs
Perform testing for compliance with regulatory requirements
Evaluate and report on anti-money laundering risk in gaming
Primary clients are gaming entities across the country, including large commercial gaming resorts, casinos, and Indian gaming
Basic Qualifications:
A Bachelor's degree
Minimum of 2+ years business experience with an emphasis on the casino operations or 2+ years in professional consulting services
Preferred fields of study: business, accounting, statistics, economics and finance, computer and information science, computer engineering, information technology, communications
Strong internal control skills and experience in developing and improving internal control systems
Demonstrated aptitude for data analysis (both qualitative and quantitative)
Ability to travel 50-75%.
Preferred Qualifications:
Consulting to a similar industry
CPA or CAMS certification is a plus
Experience and personality to diffuse difficult customer situations
Ability to function independently, prioritize and act as a mentor to junior staff
At RSM, we offer a competitive benefits and compensation package for all our people. We support and inspire you to prioritize your wellbeing by delivering personalized, holistic programming for your physical, emotional, financial and community wellbeing. RSM has a generous time off policy with at least 14 paid holidays, wellbeing days and associate and above access to self-managed time off. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.
RSM is proud to be an Affirmative Action and Equal Employment Opportunity employer. We are proud to provide our employees with tools to assist them in being successful in achieving both personal and professional goals. We welcome and support all our employees to thrive in an environment free of discrimination and harassment. As an Affirmative Action and Equal Opportunity Employer all applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender (including gender identity and/or gender expression); sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.
Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at [email protected].
RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). However, those candidates who may be recent U.S. college / university graduates possessing 1-2 years of progressive and relevant work experience, excluding internships, in the U.S. or his/her home country would be eligible for hire as an experienced candidate and thus eligible for sponsorship.
Compensation Range: $79,700 - $158,700
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Senior Associate – AML Consulting Gaming & Hospitality jobs in San Diego, CA, United States
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