Manager - Advisory AML/FCC/Regulatory Compliance
4 Nos.
55053
Full Time
5.0 Year(s) To 10.0 Year(s)
30.00 LPA TO 40.00 LPA
Accounts / Finance / Tax / CS / Audit
Account/Finance/Tax consulting
Job Description:
- 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.
- 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).
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.
- Recruiters will evaluate your candidature and will get in touch with you.