Bip.Monticello Consulting provides management consulting and advisory services to the financial services industry. Our clients are some of the largest global investment banks and hedge funds on Wall Street. Bip.Monticello’s customized focus on the financial service industry requires our teams to have a sharp understanding of complex banking systems and processes, intense regulatory environments, and highly secured and efficient technology solutions that can support, report, and analyze high-volume trade-and-financial transactions data. The technology advisory-services team includes a range of multidisciplinary professionals who draw on their specialized knowledge to help our clients derive value through innovative IT and technology solutions.
Our team members require highly specialized knowledge at the intersection of business and technology. Building a highly specialized and customized knowledge-and-delivery solution technology platform tailored for the financial services industry makes our services unique.
Our technology advisory-services team must by able to utilize multiple architectural components across various data environments, applications, and business lines in the design and development of client requirements. The Pega System Architects need to be able to code solutions and unit tests to deliver requirements per the defined criteria and business/technical requirements. The Pega Architects will also assist in fine tuning the system from a performance standpoint and managing system administration functions. Lastly, the architects will document and communicate required information for deployment, maintenance, support, and business functionality.
The Work You Will Do at Bip.Monticello:
Responsibilities:
Responsible for end-to-end ownership of the architecture and design of the PEGA PRPC (Pega Rules Process Commander) implementation and/or Pega packaged solutions.Technical design for the Pega implementation based on the business processes defined with the overall ownership of the technical design document for the program.Rule set design and governance to ensure the rule sets are developed appropriately in the respective layers to align with ‘enterprise’s reusability’ needs.Perform code reviews and ensure the solution is in compliance with Pega guardrails with a healthy guardrail score, review alert logs, etc..Work with the business stakeholders and development teams to ensure that designs effectively accommodate long-term maintainability, supportability, robustness, and scalability of software solutions.Own regular deployments from test to production environments.Evaluating merits and risks of upgrades; coordinating with appropriate stakeholders to execute patches to deployed applications; along with monitoring day-to-day operational health of deployed applications.Responsible for updating appropriate system level and knowledge base documentation.Work closely with development team on performance improving solutions.
Required Skills & Experience:
4+ years of relevant technical implementation experience.Should have PCSSA (Pega Certified Senior System Architect) certification.Direct experience in end-to-end PRPC lifecycle - design, development, coding, testing, and debugging skills in PEGA 8.x.Expertise in PRPC Integration with external systems in an enterprise environment.Knowledgeable in estimation, performance tuning, and deployment processes.Strong Troubleshooting and performance optimization skills.Knowledge on DevOps implementation for Pega applications.Preferred to have experience with distributed development teams which span multiple geographies and time zones.
Desired Skills & Experience:
Experience in J2EE application development is a plus.Knowledge of RPA, AI, ML, NLP is a plus.Direct experience with the Pega CLM (Client Lifecycle Management) packaged solution is a plus.Pega CLSA (Certified Pega Lead System Architect) is a plus.
**The base salary range for this role is $90,000-$130,000**
Take the Next Step – Join Us Today!
We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of Bip.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. Bip.Monticello provides a competitive salary, bonus eligibility, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at Bip.Monticello, visit https://www.monticellocg.com.
It is Bip.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.
BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.
Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:We are seeking a detail-oriented and motivated Law Enforcement Investigator to support our efforts in identifying risks and red flags related to human trafficking, negative news exposure, open letters, and drug trafficking. The ideal candidate will possess a bachelor’s degree or relevant experience, with a solid background in investigative work and an understanding of criminal activities.
Conduct thorough investigations into potential risks related to human trafficking, drug trafficking, and other criminal activities.Analyze information regarding negative news exposure and open letters associated with individuals or organizations.Collaborate with cross-functional teams to develop and implement compliance strategies that promote transparency and accountability.Provide actionable insights and recommendations based on investigative findings to enhance client safety and security measures.Stay updated on industry trends, regulations, and emerging threats related to human trafficking and drug-related crimes.Prepare detailed reports summarizing investigation results, risk assessments, and compliance recommendations.Engage with clients to understand their specific needs and provide expertise to strengthen their investigative and compliance frameworks.Qualifications:Bachelor’s degree in Criminal Justice, Forensic Science, Public Safety, or a related field, or equivalent relevant experience.Prior experience in AML investigations with a focus on identifying risks and flags associated with Human Trafficking, Drug Trafficking, Keep Open Letters, and Law Enforcement interaction with regards to AML investigations.Strong background in law enforcement investigations, with a focus on human trafficking, drug trafficking, or related criminal activities as it relates to AML investigations.Knowledge of risk assessment methodologies and the ability to identify patterns and red flags in investigative data.Excellent analytical skills with a keen attention to detail.Strong communication skills, both written and verbal, with the ability to present findings clearly and effectively.Proficient in using investigative tools, databases, and other resources to conduct thorough research and analysis.**The base salary range for this role is $60,000-$125,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.Featured benefitsMedical insuranceVision insuranceDental insurance401(k)Paid paternity leavePaid maternity leave
BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:We are seeking a detail-oriented and motivated Broker and Broker-Dealer Investigator to support our efforts in identifying risks and red flags associated with brokerage clients and broker-dealer activities. The ideal candidate will possess a bachelor’s degree or relevant experience, with a strong background in financial investigations and compliance.
Conduct comprehensive investigations into brokerage clients and broker-dealer activities to identify potential risks, irregularities, and compliance issues.Analyze transaction data, account activity, and documentation to detect suspicious behavior and fraudulent activities.Collaborate with cross-functional teams to develop and implement risk assessment strategies that enhance brokerage compliance and operational integrity.Provide actionable insights and recommendations based on investigative findings to foster transparency and mitigate financial risks.Stay updated on industry trends, regulatory changes, and emerging threats relevant to brokerage firms and their operations.Prepare detailed reports summarizing investigation results, risk assessments, and compliance recommendations for clients.Engage with clients to understand their specific needs and provide expertise to strengthen their investigative and compliance frameworks.
Qualifications:Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field, or equivalent relevant experience.Prior direct experience in AML investigations with a focus on broker dealer products and relationships.Strong background in financial investigations, with a focus on brokerage clients and broker-dealer activities.Knowledge of risk assessment methodologies and regulatory compliance requirements in the financial services industry.Excellent analytical skills with the ability to identify patterns, risks, and red flags in financial data.Strong communication skills, both written and verbal, with the ability to present findings clearly and persuasively.Proficient in utilizing investigative tools, financial databases, and analytical software to conduct thorough research.**The base salary range for this role is $60,000-$125,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.Featured benefitsMedical insuranceVision insuranceDental insurance401(k)Paid paternity leavePaid maternity leave
BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.
Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:We are seeking a detail-oriented and motivated Commercial Investigator to support our clients’ AML initiatives. The ideal candidate will have 2-4 years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors, including casinos, money services businesses (MSBs), precious metals, and financial institutions (both domestic and foreign). Conduct thorough investigations into potential AML violations, analyzing complex data and identifying suspicious activities related to high-risk entities.Evaluate and interpret financial transactions, operational practices, and client due diligence documentation to assess risk levels.Collaborate with cross-functional teams to develop and implement AML policies, procedures, and practices.Provide actionable insights and recommendations to clients based on investigation findings.Stay updated on industry regulations, trends, and emerging threats related to AML compliance.Prepare detailed reports and presentations summarizing investigation results and risk assessments.Engage with clients to understand their specific needs and provide expertise to enhance their AML frameworks.
Required Skills & Experience:Bachelor’s degree or relevant experience in Finance, Criminal Justice, Business Administration, or related field.2-4 years of experience in commercial investigations, with a focus on Anti-Money Laundering or financial crime investigations.Strong understanding of AML regulations, compliance requirements, and risk assessment methodologies.Experience with high-risk industries, including casinos, MSBs, precious metals, and financial institutions, is highly desirable.Excellent analytical skills with the ability to identify patterns, risks, and red flags.Strong communication skills, both written and verbal, with the ability to present findings clearly and concisely.Proficiency in using investigative tools and software to analyze financial data and conduct research.**The base salary range for this role is $60,000-$125,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.Featured benefitsMedical insuranceVision insuranceDental insurance401(k)Paid paternity leavePaid maternity leave
BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.
Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:We are seeking a detail-oriented and motivated Commercial Investigator to support our clients’ AML initiatives. The ideal candidate will have 2-4 years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors, including casinos, money services businesses (MSBs), precious metals, and financial institutions (both domestic and foreign). Conduct thorough investigations into potential AML violations, analyzing complex data and identifying suspicious activities related to high-risk entities.Evaluate and interpret financial transactions, operational practices, and client due diligence documentation to assess risk levels.Collaborate with cross-functional teams to develop and implement AML policies, procedures, and practices.Provide actionable insights and recommendations to clients based on investigation findings.Stay updated on industry regulations, trends, and emerging threats related to AML compliance.Prepare detailed reports and presentations summarizing investigation results and risk assessments.Engage with clients to understand their specific needs and provide expertise to enhance their AML frameworks.
Required Skills & Experience:Bachelor’s degree or relevant experience in Finance, Criminal Justice, Business Administration, or related field.2-4 years of experience in commercial investigations, with a focus on Anti-Money Laundering or financial crime investigations.Strong understanding of AML regulations, compliance requirements, and risk assessment methodologies.Experience with high-risk industries, including casinos, MSBs, precious metals, and financial institutions, is highly desirable.Excellent analytical skills with the ability to identify patterns, risks, and red flags.Strong communication skills, both written and verbal, with the ability to present findings clearly and concisely.Proficiency in using investigative tools and software to analyze financial data and conduct research.**The base salary range for this role is $60,000-$125,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.Featured benefitsMedical insuranceVision insuranceDental insurance401(k)Paid paternity leavePaid maternity leave
Bip.Monticello Consulting, a leading management consulting firm specializing in the global financial services sector, is on the lookout for a skilled and experienced Project Manager to enhance our team. We leverage a collaborative and entrepreneurial approach that drives not just the success of our firm, but also supports our employees as they achieve significant career milestones. As a Management Consultant at Bip.Monticello, you will be called upon to apply your analytical problem-solving, leadership, and communication skills to manage critical strategic initiatives for our clients.
In light of evolving regulatory landscapes, we are seeking full-time consultants who are business savvy and committed to delivering exceptional value for our financial services clients.
Job Description:As a Business Risk Officer / Issues Management Support Analyst, you will play a pivotal role in designing, developing, and maintaining exemplary Compliance Issues Management programs, policies, and practices for the bank's Independent Compliance Risk Management (ICRM) function.Responsibilities: Develop, deliver, and uphold best-in-class Compliance Issues Management programs and practices in alignment with the bank’s standards.Collaborate with management to strengthen governance and facilitate the execution of the ICRM Issues Management Program.Ensure the quality, completeness, and accuracy of the implementation of the Global Issues Management Policy, Standards, Procedures, and the ICRM Issues Management Procedure, as well as other internal processes.Conduct comprehensive deep dives and analyses in the issues management arena to identify trends and insights.Partner with control and process owners to determine root causes of issues, recommend holistic corrective actions, and provide robust oversight to ensure proper escalation in accordance with Issue Management and Escalation Policies.Assist management in the review and challenge process within the Financial Lines of Business (FLUs) on the design and management of controls to mitigate risks, including implementation, operation, monitoring, and resolution of deficiencies.Ensure that sufficient governance and training frameworks are established to support the Issues Management program effectively.Champion the integration of issues management responsibilities and accountabilities across all areas of ICRM, including delivering training and exemplifying best practices.Qualifications: 8+ years of relevant experience in risk management or compliance.Advanced expertise in Issues Management and a comprehensive understanding of compliance laws, regulations, risks, and typologies.Proven ability to communicate clearly and concisely, both in writing and verbally.Exceptional analytical skills with a keen attention to detail and a proactive, self-starting attitude.Highly motivated, innovative, adaptable, and able to thrive in a dynamic environment.Strong organizational skills with the ability to collaborate effectively in team settings.Excellent presentation skills, capable of articulating complex problems and solutions with clarity and precision.Education:Bachelor’s degree required; Master’s degree nice to have.
**Salary Range for role $70,000 - $90,000**Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of Bip.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. Bip.Monticello provides a competitive salary, bonus eligibility, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at Bip.Monticello, visit https://www.monticellocg.com.
It is Bip.Monticello Consulting Group policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship, or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
ip.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge
BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:We are seeking a detail-oriented and motivated Broker and Broker-Dealer Investigator to support our efforts in identifying risks and red flags associated with brokerage clients and broker-dealer activities. The ideal candidate will possess a bachelor’s degree or relevant experience, with a strong background in financial investigations and compliance.
Conduct comprehensive investigations into brokerage clients and broker-dealer activities to identify potential risks, irregularities, and compliance issues.Analyze transaction data, account activity, and documentation to detect suspicious behavior and fraudulent activities.Collaborate with cross-functional teams to develop and implement risk assessment strategies that enhance brokerage compliance and operational integrity.Provide actionable insights and recommendations based on investigative findings to foster transparency and mitigate financial risks.Stay updated on industry trends, regulatory changes, and emerging threats relevant to brokerage firms and their operations.Prepare detailed reports summarizing investigation results, risk assessments, and compliance recommendations for clients.Engage with clients to understand their specific needs and provide expertise to strengthen their investigative and compliance frameworks.
Qualifications:Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field, or equivalent relevant experience.Prior direct experience in AML investigations with a focus on broker dealer products and relationships.Strong background in financial investigations, with a focus on brokerage clients and broker-dealer activities.Knowledge of risk assessment methodologies and regulatory compliance requirements in the financial services industry.Excellent analytical skills with the ability to identify patterns, risks, and red flags in financial data.Strong communication skills, both written and verbal, with the ability to present findings clearly and persuasively.Proficient in utilizing investigative tools, financial databases, and analytical software to conduct thorough research.**The base salary range for this role is $60,000-$125,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.Featured benefitsMedical insuranceVision insuranceDental insurance401(k)Paid paternity leavePaid maternity leave
BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.
Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:We are seeking a detail-oriented and motivated Law Enforcement Investigator to support our efforts in identifying risks and red flags related to human trafficking, negative news exposure, open letters, and drug trafficking. The ideal candidate will possess a bachelor’s degree or relevant experience, with a solid background in investigative work and an understanding of criminal activities.
Conduct thorough investigations into potential risks related to human trafficking, drug trafficking, and other criminal activities.Analyze information regarding negative news exposure and open letters associated with individuals or organizations.Collaborate with cross-functional teams to develop and implement compliance strategies that promote transparency and accountability.Provide actionable insights and recommendations based on investigative findings to enhance client safety and security measures.Stay updated on industry trends, regulations, and emerging threats related to human trafficking and drug-related crimes.Prepare detailed reports summarizing investigation results, risk assessments, and compliance recommendations.Engage with clients to understand their specific needs and provide expertise to strengthen their investigative and compliance frameworks.Qualifications: Bachelor’s degree in Criminal Justice, Forensic Science, Public Safety, or a related field, or equivalent relevant experience.Prior experience in AML investigations with a focus on identifying risks and flags associated with Human Trafficking, Drug Trafficking, Keep Open Letters, and Law Enforcement interaction with regards to AML investigations.Strong background in law enforcement investigations, with a focus on human trafficking, drug trafficking, or related criminal activities as it relates to AML investigations.Knowledge of risk assessment methodologies and the ability to identify patterns and red flags in investigative data.Excellent analytical skills with a keen attention to detail.Strong communication skills, both written and verbal, with the ability to present findings clearly and effectively.Proficient in using investigative tools, databases, and other resources to conduct thorough research and analysis.
**The base salary range for this role is $60,000-$125,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.Featured benefitsMedical insuranceVision insuranceDental insurance401(k)Paid paternity leavePaid maternity leave
BIP.Monticello Consulting is looking for a talented individual who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we focus on building successful careers in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, as well as significant operational and technology changes.
Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.
What will you do at BIP.Monticello:
We are seeking a highly motivated Regulatory Compliance Consultant to join our dynamic team. In this role, you will work closely with clients in the capital markets sector to ensure they remain compliant with evolving regulations while effectively managing organizational change. This is an excellent opportunity for individuals looking to make a significant impact in a fast-paced environment.
Key Responsibilities:
Assess clients’ regulatory compliance frameworks and provide strategic recommendations.Develop and implement change management strategies to support timely execution of strategic programs and deliverables.Apply knowledge of capital markets business to identify solutions and to mitigate risks.Stay updated on regulatory changes and industry trends affecting capital markets.Collaborate with cross-functional teams to enhance compliance processes and ensure alignment with organizational goals.Drive execution of program and deliverables in line with Project Management principles and standards.
Qualifications:
Bachelor’s degree in Finance, Business, Law, or a related field; advanced degree or certification (e.g., PMP, CAMS, CRCM) preferred.Minimum 3-5 years of experience in regulatory compliance, change management, or related fields, preferably in capital markets.Working knowledge of Capital Markets products (e.g., Derivatives, IRS, FX, Cash products) and processes (e.g., Front Office, Middle Office, clearing and settlement processes).Prior experience with relevant regulations (e.g., BASEL, FINRA, MiFID II, AML, ESG) and change management methodologies.Experience working on regulatory consent orders & MRAs from financial regulators and/or internal audit findings & remediation projects.Excellent analytical, problem-solving, and communication skills.Ability to work independently and collaboratively in a team environment.
**The base salary range for this role is $125,000-$145,000**
Take the Next Step – Join Us Today!
We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our managers to be equally exciting. BIP.Monticello provides a competitive salary, bonus eligibility, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at BIP.Monticello, visit https://www.monticellocg.com.
It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.
BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.
Bip.Monticello Consulting, a leading management consulting firm specializing in the global financial services sector, is on the lookout for a skilled and experienced Project Manager to enhance our team. We leverage a collaborative and entrepreneurial approach that drives not just the success of our firm, but also supports our employees as they achieve significant career milestones. As a Management Consultant at Bip.Monticello, you will be called upon to apply your analytical problem-solving, leadership, and communication skills to manage critical strategic initiatives for our clients.
Bip.Monticello is seeking to grow its US consulting team and is looking for a Banking Audit & Control Consultant with 5+ years of professional experience in Internal Audit, External Audit and/or Compliance Testing roles in either a BAU or Consent Order capacity to join our consulting team.
You must have valid US work authorization and must physically reside in the Tampa area, within a 50-mile commute. We are unable to support relocation costs. Please do not apply for this position unless you meet the criteria outlined above.
Specific Opportunity:We are seeking an experienced Banking Audit & Control Consultant to join our Risk and Control organization. This consultant will focus on supporting the execution of Quality Control (QC) programs, risk assessments, and control testing in compliance with regulatory requirements, specifically in relation to regulatory consent orders. The ideal candidate will have a strong background in Internal or External Audit, Compliance Testing, and Risk & Control assessments, with expertise in managing transformation efforts in a highly regulated financial environment. This consultant will be proactive, detail-oriented, and ready to collaborate with HR stakeholders, drive continuous improvements, and ensure a robust risk control framework is in place.
What You Will Be Doing:Execute QC Programs: Partner with stakeholders to execute the QC program under Consent Order deliverables, ensuring compliance with regulatory requirements and internal controls.Control Testing & Risk Assessment: Develop and implement a QC testing strategy to assess control design and effectiveness. Analyze controls for compliance with Citi’s Control Standards.Stakeholder Guidance: Provide support and guidance to internal teams on addressing gaps in control evidence. Challenge business units to ensure compliance with consent order commitments and regulatory expectations.Collaboration Across Functions: Work closely with Independent ORM, Risk, Compliance, Audit, and Legal teams to identify and mitigate cross-functional risks, ensuring consistency and alignment with policies.Documentation & Reporting: Prepare clear and concise reports on observations and concerns, ensuring all milestones are properly documented and closed with the necessary detail and accuracy.Project Management: Manage the execution of multiple projects within fast-paced environments, meeting deadlines while maintaining high standards of accuracy and compliance.Continuous Improvement: Drive improvements to the control environment by identifying opportunities for process enhancement and simplifying procedures to ensure efficiency.
Requirements:Education & Experience: Bachelor’s degree in Business, Human Resources, or a related field and 5 to 10+ years of relevant experience in Audit, Governance Risk and Controls, Compliance Risk Management, or Regulatory transformation.Expertise: Strong understanding of Risk & Control frameworks, including HR risk policies, procedures, and standards.Control Testing & Strategy Development: Proven experience developing control testing strategies and assessing the effectiveness of controls.Collaboration & Communication: Excellent interpersonal skills, with the ability to manage relationships and communicate effectively across diverse teams.Project Management: Demonstrated ability to manage projects with a focus on execution, attention to detail, and meeting tight deadlines.Attention to Detail: Strong analytical skills with the ability to identify risks, inconsistencies, and gaps in control documentation.Regulatory Knowledge: Familiarity with relevant banking regulations and expectations for large financial institutions.Experience working with regulatory consent orders highly preferred.Ability to work independently and manage ambiguity highly preferred.Strong PowerPoint skills for executive-level presentations highly preferred.
**The base salary range for this role is $100,000-$140,000**
Take the Next Step – Join Us Today!We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of Bip.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. Bip.Monticello provides a competitive salary, bonus eligibility, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.
For more information about life at Bip.Monticello, visit https://www.monticellocg.com.
It is Bip.Monticello Consulting Group policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship, or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.Bip.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.
