Senior Consultant/Manager Financial Crime Risk Management
Core
Lead the implementation of financial crime risk management projects and outcomes for banking and financial services clients.
Role type
Senior Consultant/Manager Financial Crime Risk Management
Builds
Financial crime risk management processes and project outcomes
Domain
Financial Services / Banking / Financial Crime
Deliverable
client delivery
Required skills
Financial Crime Risk Management, Banking Operations, Project Management, Change Management, Agile methodology, Business requirements writing, Resource management, Analytical skills, MS Excel, MS PowerPoint
Preferred skills
Stakeholder management, Workshop facilitation, Independent work, Mature management style
Responsibilities
Lead project outcomes, document workshop results, act as business intermediary between technology and business teams, ensure client deliverables and process adherence, write business requirements
Seniority
Senior, hands-on IC with management responsibilities
