Assistant Manager / Manager - Financial Crime
تفاصيل الوظيفة
Assistant Manager / Manager - Financial CrimeOpening: 1 Nos.Job ID: 68569Employment Type: Full TimeWork Experience: 8.0 Year(s) To 15.0 Year(s)Function: Accounts / Finance / Tax / CS / AuditQualification: MBA/MMS/MPM/PGDM - FinanceRole ObjectiveLeading Global Consulting firm is seeking to recruit a bright and passionate individual who has relevant work experience and skills in 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 ensuring delivery excellence - specifics include the following: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.Support in building 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 clients' business objectives.Support in creating bids and proposals for new projects and client opportunities.Work Experience & EducationCandidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory.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).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 NowInterested candidates are requested to apply for this job.Recruiters will evaluate your candidature and will get in touch with you.
#J-18808-Ljbffr Risk Management & Quantitative Analysis
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