Senior Consultant(SC)/Assistant Manager(AM)

Senior Consultant(SC)/Assistant Manager(AM)

4 Nos.
51617
Full Time
3.0 Year(s) To 7.0 Year(s)
1.00 LPA TO 17.00 LPA
IT Software - Project & Program Mgt / Other
IT-Software/Software Services
Job Description:

Please find the details below

 

Position : Senior Consultant(SC)/Assistant Manager(AM)

Location : Bangalore/chennai / Hyderabad / Kolkata / Mumbai / New Delhi /  Gurgaon

Experience requirement : 3-7Years 

Joining Date : Immediate to 30 days 

 

Job Description

 

  1. Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
  2. Strong preference will be given to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
  3. Application of AML and regulatory compliance expertise in consulting, financial institution, specialty finance, financial services or regulatory environment.
  4. 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.

Similar Jobs