Job Description

About the Company

Global boutique advisory firm specializing in financial sector transformation.

About the Job

Execute end-to-end framework architecture and systems deployment for AML, CFT, and KYC regulatory compliance.
Lead core banking system modernization, transaction banking enhancements, payment infrastructure upgrades, and cross-border trading platform solutions.
Drive financial business process re-engineering (BPR) initiatives to streamline back-office operations and boost efficiency.
Integrate regulatory technology (RegTech) tools into existing banking ecosystems.

Skills & Requirements

Hands-on expertise in financial compliance frameworks (AML/CFT/KYC) and RegTech software implementation.
Proven track record in core banking transformation, payment rails, and cross-border trade platforms.
Strong back-office process optimization (BPR) capabilities within the banking and financial services sector.
Demonstrated consulting experience at the Consultant or Senior Consultant level.

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(EA: 94C3609/ R24124496)