Risk and Compliance Consultant

Job Responsibilities:

We are looking for a person who is genuinely interested in the AML, KYC, and FCC space with the ability to research, interpret and advise our clients on their everchanging regulatory requirement needs from a Policy, Operations and Technology perspective. You will work on varied projects covering all areas of Risk and Compliance in Regulated Financial Institutions and in general risk areas for non-regulated companies in areas such as ABC, vendor/third party risk and enterprise risk management.

The Senior Consultant is responsible for:

. Reviewing, validating, or developing Compliance policies and procedures.

. Supporting application for payments and capital market license for clients

. Evaluating and recommending technology led solutions for risk management Adding valuable and creative suggestions to the proposal development process.

. Developing the ability to discuss industry trends and the related solutions.

. Supporting project management.

REQUIRED GENERAL KNOWLEDGE & SKILLS

. Up to 2 years experience in Consulting or the Financial Services Industry (Consultant)

. Strong analytical skills creative problem solving self-starter previous project management experience.

. Strong interpersonal skills to interact in team environment and foster client relationships.

. High degree of business ethics and understanding of the need to safeguard highly sensitive confidential information.

. Excellent written communication skills including the creation of policies and procedures.

. Must be able to maintain professional demeanor and execute effectively in times of high stress.

EDUCATIONAL & PROFESSIONAL CREDENTIALS

. Graduate degree in Finance, Accounting, Economics, or equivalent.

. (Basic) knowledge in one or more of the following areas: Regulatory Compliance, Financial Crime Compliance, Enterprise Risk Management.

. (Basic) knowledge of banking, payments, insurance and/or asset management operations and products and the regulations affecting them.

. (Basic) knowledge of Next Generation Regulatory Technology and Innovation used by Financial Services sector.

. Big 4 or other leading consulting experience preferred