The Company
Our client is a global consulting firm that provides professional consulting solution including Risk & Compliance, Internal Audit and Financial Advisory to various industry sectors. They are looking for a Risk & Compliance professional to join as a pivotal member of the team.
The Role
You will be focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), and Financial Crime Compliance (FCC) sectors, with an emphasis on researching, interpreting, and advising clients on regulatory requirements. The role involves working on diverse projects related to Risk and Compliance for regulated financial institutions and non-regulated companies, covering areas such as Anti-Bribery and Corruption (ABC), vendor/third-party risk, and enterprise risk management. The focus is on providing insights from policy, operations, and technology perspectives.
Your Profile
You should have Minimum 2 years’ of relevant experience in regulatory compliance and/or risk management within financial services or consulting industry. You are highly analytical, creative in thinking, and able to work independently.
You have strong communication and client management skills, tenacious and able to work in teams of varying sizes.
Apply Today
Please send your resume, in WORD format only and quote reference number MD13051956, by clicking the apply button. Please note that only short-listed candidates will be contacted.
