Financial Crime Compliance
5 Nos.
38719
Full Time
5.0 Year(s) To 10.0 Year(s)
0.00 LPA TO 25.00 LPA
IT Software - Client Server
IT-Software/Software Services
Job Description:
Years of Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
- Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
- Building client relationships via past associations or by active marketing efforts (a good
- Support in building a thought leadership by creating contemporary articles on AML/Compliance or by being a speaker at leadership forums on contemporary AML topics.
- Use proven tools and techniques to execute project deliverables in a manner congruent with our client's business objectives.
- Support in creating bids and proposals for new projects and client opportunities.
Required Skills
The candidate will have experience/be required to:
- Help financial institutions and financial services companies to respond to their regulatory and compliance programs.
- Provide of regulatory compliance, risk assessment, business process controls including the development of project plans and approach.
- Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.
- Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.
- Knowledge of Global AML standard such as FATF, Basel, Wolfsberg along with comprehensive understanding of central bank regulations.
- Proven technical expertise in the field of financial crime risks (AML/ CTF and Sanctions). The expertise in the following areas would be an advantage:
- AML/Financial Crime Model Validation (Transaction Monitoring, Sanctions Screening, CDD)
- AML Framework/Program Review
- AML/Financial Crime Risk Assessment Methodology
- FCC Regulatory Advisory
- AML Customer Risk Profiling Model
- AML/Financial Crime Internal Audit
- AML/Financial Crime Target Operating Model
- AML Technology Assessment & System Implementation
- AML Policies & Procedures
- Sanctions Program assessment and development
- Sanctions Policies and Procedures
- Transaction monitoring alert investigation and STR reporting
- Name and Payment screening model validation
- AML Training Design and Delivery
- Lookback and Remediation
- CIP and KYC Programs
- FATCA/CRS Assessment
- Data analytics pertaining to financial crime technology
- Experience working for FIU/Central Bank on Financial Crime Compliance projects
Work Experience & Education
- Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
- Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
- Application of AML and regulatory compliance expertise in consulting, financial institution, specialty finance, financial services or regulatory environment.
- Strong academic background (e.g., Business, Economics, Accounting and Finance, Engineering); preferably an MBA / Professional qualification (ACFE, ACAMS, LLB/LLM or related certifications preferred).
Company Profile
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.
Apply Now
- Interested candidates are requested to apply for this job.
- Recruiters will evaluate your candidature and will get in touch with you.