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
- Candidates should have above 3+ (SC) or 4+ (AM) and 7+ (M) years of professional experience (AML/CFT, Sanctions, FCC and Regulatory Compliance).
- 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).
Key Skills :
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.
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- Interested candidates are requested to apply for this job.
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