About this opportunity
Ingenious Hiring lists this Regulatory Compliance Director — Investigations & Growth opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Key Responsibilities
Lead and manage complex RCI engagements, including internal investigations, regulatory response, fraud risk assessments, compliance program development, and forensic accounting.
Serve as a trusted advisor to clients across various industries, providing insights on evolving regulatory environments and government enforcement trends.
Ensure high-quality deliverables, adherence to deadlines, and client satisfaction on all projects.
Drive new business opportunities through networking, relationship development, and participation in industry events and thought leadership.
Collaborate with firm leadership to develop go-to-market strategies and service offerings aligned with client demand and market trends.
Expand the RCI practice’s footprint by cultivating long-term client relationships and cross-selling firm-wide capabilities.
Lead, coach, and mentor a team of consultants and senior professionals within the RCI group while fostering a collaborative, high-performance culture that values diversity, integrity, and innovation.
Required Qualifications
Bachelor’s degree (BA/BS) in Accounting, Finance, or a related field.
CPA, JD, or CFE certification required.
15+ years of experience in regulatory compliance, forensic accounting, investigations, or related advisory work.
Prior experience working in government agencies is required.
Proven success in a business development.
Strong knowledge of Federal, State and Local regulatory frameworks (e.g., DOJ, SEC, OFAC, FCPA, AML, DOL, MWBE, NYS 421-A, 485-X white collar defense, etc.).
Experience managing cross-functional teams and complex investigations across industries.
Excellent communication, presentation, and relationship-building skills.
Entrepreneurial mindset with a strong commitment to delivering client value and growing practice areas.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.