Financial Institutions Consulting Manager - Reg & Int Audit
Core
Lead and manage AML/CFT and sanctions compliance engagements, independent testing, and model validation for global financial services clients.
Role type
Manager, Financial Crime Consulting (AML/Sanctions)
Builds
Compliance deliverables, validation reports, and remediation strategies for financial institutions
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML/CFT compliance, sanctions compliance, AML independent testing, model validation, model risk management, regulatory mapping, team leadership, engagement management, process improvement, stakeholder management
Preferred skills
CAMS, CFE, CRCM, ICA certifications, data analytics, SQL, Python, R
Technologies
Actimize, Fiserv, SAS AML, FircoSoft
Responsibilities
Lead AML/CFT and sanctions compliance engagements; direct end-to-end AML independent testing; lead complex validations of transaction monitoring systems and models; oversee AML operations delivery; lead and mentor a team of consultants; manage client relationships and business development
Seniority
Manager, hands-on IC with team leadership