FinCrime - Compliance - Consulting Lead - Senior Manager

About the role

We are seeking an accomplished Financial Crime Compliance consulting professional with strong domain expertise in AML, KYC, regulatory compliance and financial crime risk management. The ideal candidate will have a proven track record of independently leading complex consulting engagements, advising senior leadership and C-suite stakeholders, and delivering regulatory and AML framework assessments for financial services clients.

What you'll do

• Conduct comprehensive assessments of AML/KYC frameworks, regulatory compliance programs, governance structures and financial crime control environments
• Advise clients on AML/CFT regulatory obligations, industry best practices and evolving financial crime risks
• Evaluate the design and operating effectiveness of financial crime controls, identify gaps and recommend sustainable remediation strategies
• Lead regulatory gap assessments, compliance maturity assessments, target operating model reviews and financial crime transformation initiatives
• Lead enterprise-wide financial crime risk assessments, customer risk assessment framework reviews and risk-based due diligence evaluations

What you need

• 8–10 yrs of experience
• Compliance
• Due diligence
• AML
• C
• Travel booking
• KYC
• Any graduate

Good to have

• Client relationship
• SAP
• Google Analytics
• Actuarial