Financial Crime Compliance Consultant

Job Description:

? Role Objective
A bright and passionate individual who has relevant work experience and skills in the AML/Regulatory Compliance/Financial Crime domain.
This is an individual contributor role encompassing aspects of client-management, execution & implementation of work allocated by the project managers and ensure delivery excellence – specifics include the following:
a. Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
b. Building client relationships via past associations or by active marketing efforts.
c. Support in building thought leadership by creating contemporary articles on AML/Compliance or by being a speaker at leadership forums on contemporary AML topics.
d. Use proven tools and techniques to execute project deliverables in a manner congruent with our clients business objectives.
e. Support in creating bids and proposals for new projects and client opportunities.

? Required Skills
The candidate will have experience/be required to:
a. Help financial institutions and financial services companies to respond to their regulatory and compliance programs.
b. Provide regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.
c. Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.

d. 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.
e. Knowledge of Global AML standards such as FATF, Basel, Wolfsberg along with comprehensive understanding of central bank regulations.
f. Proven technical expertise in the field of financial crime risks (AML/ CTF and Sanctions).