Senior Consultant, AML (Japanese Speaking/ Banking Industry)
Senior Consultant, AML (Japanese Speaking/ Banking Industry)
ABeam Consulting3-5 Years
- Posted 13 hours ago
- Be among the first 10 applicants
Job Description
About Us:
ABeam Consulting is a global professional services company that specializes in delivering business transformation and technology solutions to clients across a wide range of industries. With a global presence and over 9000 employees worldwide we aim to be the transformation partner of choice for all of our clients.
Responsibilities:
We regret only shortlisted candidates will be notified.
ABeam Consulting is a global professional services company that specializes in delivering business transformation and technology solutions to clients across a wide range of industries. With a global presence and over 9000 employees worldwide we aim to be the transformation partner of choice for all of our clients.
Responsibilities:
- Understand and document existing AML model risk governance and data governance processes, systems, governance frameworks, controls, and periodic validation activities.
- Conduct gap analyses to identify risks, control weaknesses, and improvement opportunities against internal policies, regulatory requirements, and industry best practices.
- Assess the design, implementation, and operating effectiveness of business processes and controls across AML functions and supporting systems.
- Develop remediation plans for identified control gaps and process deficiencies, and partner with stakeholders to drive implementation and issue resolution.
- Perform analysis of transaction, alert, and other relevant data to evaluate control effectiveness, identify root causes, and recommend process enhancements.
- Engage and collaborate with business, Compliance, Model Risk Management, IT, and APAC stakeholders to gather requirements, conduct interviews, and achieve alignment on key initiatives.
- Prepare and present assessment findings, risk evaluations, recommendations, management reports, meeting materials, and other project deliverables.
- Document observations, issues, and actionable recommendations clearly and concisely for both management and project stakeholders.
- Proactively identify project activities, key risks, issues, dependencies, and next steps, exercising sound judgment to advance deliverables independently.
- Manage project plans, timelines, risks, issues, and deliverable quality to ensure successful and timely completion of assigned responsibilities.
- Monitor progress of remediation activities and provide ongoing follow-up to ensure effective and sustainable implementation of agreed actions.
- Support continuous improvement initiatives by recommending enhancements to AML governance, controls, processes, and data management practices.
- Bachelor's degree in Business, Finance, Accounting, Risk Management, Information Systems, or a related discipline.
- Minimum 3 years of experience in the banking, financial services, or consulting industry, supporting banking or financial institution clients.
- Knowledge of AML/CFT frameworks, regulations, and operational processes, including KYC, Transaction Monitoring, Transaction Filtering, and Name Screening.
- Experience in evaluating and enhancing business processes, governance frameworks, risk management practices, and internal controls.
- Exposure to model risk governance, data governance, compliance, risk management, independent reviews, or control effectiveness assessments is advantageous.
- Strong analytical skills with the ability to understand and map complex business processes, governance structures, controls, and validation activities.
- Ability to perform gap assessments against internal policies, regulatory requirements, and industry standards, and identify risks and improvement opportunities.
- Experience assessing the design, implementation, and effectiveness of business processes and controls, and developing practical remediation recommendations.
- Ability to analyze issues, determine root causes, assess business impacts, and recommend sustainable solutions.
- Demonstrated ability to work independently, exercise sound judgment, and proactively drive assigned responsibilities to completion.
- Strong project management skills, with the ability to manage priorities, timelines, risks, issues, and deliverable quality in a fast-paced environment.
- Proven stakeholder management skills with the ability to collaborate effectively across business, Compliance, Model Risk Management, IT, and regional teams.
- Ability to conduct stakeholder interviews, gather and validate requirements, clarify issues, and facilitate alignment and consensus among diverse stakeholder groups.
- Excellent written and verbal communication skills in English, with the ability to present complex findings, assessments, and recommendations clearly to management and stakeholders.
- Ability to review and interpret system documentation, including design documents, specifications, data flows, and processing logic.
- Understanding of system functions, key data elements, data lineage, and their relationship to business processes and controls.
- Advanced proficiency in Microsoft PowerPoint, Excel, and Word.
- Strong documentation and presentation skills, with the ability to prepare clear, structured, and high-quality reports, presentations, and project deliverables.
- Experience preparing and maintaining data governance artifacts, including data dictionaries, data flow documentation, and Key Data Element (KDE) inventories.
- Familiarity with planning and conducting periodic data governance validation and review activities.
- Business-level proficiency in Japanese is mandatory to effectively engage, communicate, and collaborate with Japanese-speaking stakeholders and clients.
We regret only shortlisted candidates will be notified.
More Info
Key Skills
Data governance artifacts
Transaction Filtering
AML CFT frameworks
Risk management practices
Governance frameworks
Name Screening
Data dictionaries
Data flow documentation
About Company
Senior Consultant, Banking / Financial Services Technology Transformation (Japanese Speaking)ABeam Consulting
Skills:
Digital Transformation, Requirements Gathering, Pmo, Excel, Testing, Business Transformation, Process Mapping, Business Analysis, Documentation development, Process improvement, Powerpoint, RPA solutions, Business development, Stakeholder Management, Project Reporting, Fit-Gap analysis, System Implementation, Project documentation preparation, Client presentations, Proposal development
Senior Consultant / Associate Manager Banking Transformation & PMOsnapfind talent solutions pte. ltd.
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Skills:
risk management, executive-level presentations, gap assessments, Business Analysis, management reports, process assessments, process improvement, governance enhancement, governance frameworks, business development, governance reporting, operating model design, stakeholder coordination, RFP responses, market research, Stakeholder Engagement, organizational transformation, Microsoft Powerpoint, milestone tracking, Project Planning
Skills:
Internal Controls, Transaction Monitoring, business processes governance frameworks, Transaction Filtering, data flow documentation, AML CFT frameworks, data dictionaries, Name Screening, Kyc, Microsoft Powerpoint, data governance validation, Key Data Element KDE inventories, risk management practices, data governance artifacts
Skills:
Press Releases, Financial Reports, Corporate Presentations, ESG principles, Project management, Business development, Investor Relations, Stakeholder Engagement, Web Content, sustainability reporting
Skills:
SAP security, SAP, Agile Methods, Internal Controls, Data Analysis, GRC technology, project management, Data Processing, technology risk management, spreadsheet applications, GRC Process Control, It Audit, GRC Access Control, visualisation tools