Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
Core
Deliver client engagements on AML/CTF, financial crime, and regulatory risk projects, supporting clients in assessing and enhancing risk management frameworks.
Role type
Manager, Risk & Regulatory Consulting (Forensics & Financial Crime)
Builds
Risk management solutions, compliance processes, and remediation programs for financial services clients
Domain
Financial services, Risk & Regulatory Consulting
Deliverable
client delivery
Required skills
AML/CTF risk assessments, Independent Reviews, KYC/CDD and ECDD, Transaction Monitoring, Screening and investigations, Fraud and scams risk management, Regulatory change or remediation projects
Preferred skills
Stakeholder management, Project delivery, Mentoring junior team members
Technologies
None stated
Responsibilities
Deliver client engagements across AML/CTF, financial crime and regulatory risk projects; Support clients in assessing, designing and enhancing risk management frameworks and controls; Conduct AML/CTF Program Independent Reviews and risk assessments; Contribute to remediation, transformation and regulatory change programs; Mentor and coach junior team members
Seniority
Manager, hands-on IC with leadership development
