Senior Financial Crime Risk Consultant
6 days ago
As a key contributor, you will engage across various project initiatives within a comprehensive, global Financial Crime Transformation Program, emphasizing Transaction Monitoring, Risk Assessment & Risk Remediation.
Your role will involve developing frameworks for enterprise-level risk evaluations concerning Financial Crime risk management.
You will be responsible for designing and executing operational models and processes tailored to the organization.
Identifying and documenting procedural deficiencies will be crucial; you will facilitate workshops with business units and project teams to address these issues.
Additionally, you will conduct thorough root-cause analyses of risk incidents and propose actionable interventions for resolution.
It is essential to validate root causes, articulate requirements, and manage conflicts, issues, and changes effectively.
Requirements:
Minimum of 5 years' experience in Financial Crime Compliance, either in a Risk Management or Business Analysis capacity focused on Transaction Monitoring (Institutional).
A broad understanding of regulatory compliance and audit practices across various jurisdictions in APAC and EU is highly advantageous.
Extensive hands-on experience in process enhancement and re-engineering within an Institutional Banking context is required.
Proven capability in managing significant stakeholder relationships at senior levels, both internally and externally.
Must possess a persistent and dedicated approach with a strong focus on delivery.
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Financial Crime Risk Consultant
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