We are working with a Global Corporate Solutions Provider of Consulting, Strategy, and Technology to look for a Compliance and Risk Consultant.
This position will be on a 1-year contract.
Responsibilities
- Manage Risk and Compliance related projects encompassing topics such as Financial Crime, Data Privacy and Protection, Enterprise Risk Management, implementation of tools/systems, etc.
- Take on project management responsibilities serving in a PMO capacity, managing project deliveries, timelines, status updates, governance, strategy, and execution
- Foster strong engagement with the various financial services clients, managing and establishing strong client relationships
- Develop a quick understanding of corporate processes via close collaboration with the client's internal business units and departments
Requirements
- At least 3-4 years of relevant work experience in a strategy and consulting environement for banking or financial services (this role is not operational/BAU focused and such profiles will not be shortlisted)
- Project management/delivery experience across regulatory change management, regulatory remediation, etc.
- Experience liaising/facing off with local regulators will be a plus
- SME knowledge across either -
- (i) various compliance topics in KYC, AML, Onboarding, CLM, Transaction Monitoring, Financial Crime, Sanctions, Data Quality/Privacy/Protection OR
- ii) risk topics in enterprise risk management, third party risk management, technology risk framework
- Excellent communication, interpersonal, and presentation skills , including PPT proficiency
