Senior Consultant in Financial Services - Regulatory & Compliance
Core
Provide strategic and operational regulatory advisory for leading banking and finance clients, focusing on regulatory transformation and business improvement.
Role type
Senior Consultant (Regulatory & Compliance)
Builds
Operational strategy, change, and transformation projects for banks and financial institutions
Domain
Financial Services, Banking, Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory advisory, Project management, Business process reengineering, Stakeholder management, Risk mitigation, Content development, Business development
Preferred skills
MAS regulatory compliance expertise, Knowledge of MIFID II, FATCA, CRS, Volker Rule, BCBS 239, AML, KYC, Management consulting background
Technologies
N/A
Responsibilities
Participate in projects with leading banks and financial institutions, ensure hands-on execution of client projects, share consulting best practices with the team, take part in the recruitment process of future consultants, lead and manage multiple complex projects
Seniority
Senior, hands-on IC