Principal Advisor (Financial Institutions)
Core
Senior advisor providing thought leadership and specialist AML/CFT expertise to shape supervisory approaches for complex financial institutions.
Role type
Principal Advisor (Financial Institutions)
Builds
Supervisory approach for AML/CFT regulation
Domain
Financial regulation / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML/CFT expertise, regulatory compliance assessment, on-site inspection leadership, thematic review, strategic systems thinking, stakeholder engagement, technical leadership
Preferred skills
FATF methodology knowledge, legislative policy development
Responsibilities
Drive delivery of on-site inspection programme, undertake thematic and desk-based reviews, provide expert guidance on complex AML/CFT matters, contribute to legislative and regulatory developments, mentor others
Seniority
Principal, strategic & hands-on leadership
