Risk and Compliance (Consultants to Associate Director)

The Role

Your responsibilities include researching, interpreting, and advising clients on evolving regulatory requirements across policy, operations, and technology. You will collaborate on diverse projects, covering all aspects of Risk & Compliance for regulated financial institutions, as well as broader risk areas for non-regulated companies, with a primary focus on Financial Crime Compliance, including AML, ABC, and fraud-related matters.

Your Profile

The ideal candidate with relevant experience should demonstrate excellent communication skills, a strong drive for career progression, and a collaborative mindset. They should actively engage in teamwork and confidently share their opinions and ideas.