Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
Core
Senior Consultant leading financial crime compliance projects, mentoring teams, and assessing risks for financial institutions.
Role type
Senior IC legal risk and compliance consultant (financial crimes)
Builds
Financial crime risk management policies, internal controls, and compliance monitoring programs for financial services clients
Domain
Financial services / Financial crime compliance
Required skills
Financial crime compliance (FCC), fraud risk management, money laundering/terrorist financing/sanctions evasion, internal controls testing, regulatory analysis, audit support, data interpretation, team mentoring
Preferred skills
Excel, Word, PowerPoint, Copilot, risk management experience
Technologies
Excel, Word, PowerPoint, Copilot
Responsibilities
Mentor and coach interns and consultants; identify financial crime risks; execute compliance monitoring and internal controls testing; analyze regulations; support policy development; liaise with stakeholders; support audits and investigations; communicate risks to executives
Seniority
Senior, hands-on IC with mentorship