Senior Consultant - Risk and Compliance
Core
Senior consultant supporting Risk and Regulatory Compliance projects and advisory work for clients in the financial services industry.
Role type
Senior IC risk and compliance consultant
Builds
Regulatory consulting projects, compliance frameworks, policies, and procedures
Domain
Financial services, regulatory compliance
Deliverable
client delivery
Required skills
AML, KYC, Sanctions, Transaction Monitoring, FATCA, regulatory framework development, stakeholder management, report preparation, data analytics
Preferred skills
Professional certifications (CAMS, CFCS), data analytics tools for investigations
Technologies
Data analytics tools
Responsibilities
Lead and deliver high-quality client engagements within timeframes and budgets; Participate in regulatory consulting projects covering AML, KYC, Sanctions, Transaction Monitoring, and FATCA; Review and develop compliance frameworks, policies, and procedures; Collaborate with cross-functional teams to integrate AML and sanctions controls; Prepare and present reports and recommendations to senior management and regulatory authorities
Seniority
Senior, hands-on IC
