Consultant/ Senior Consultant - Risk and Regulatory Compliance
Posted on Wednesday, October 11, 2023
We are currently looking for a Consultant/ Senior Consultant to join our Risk and Regulatory Compliance team.
Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:
- Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
- Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.
- Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
- Work with clients and stakeholders on regulatory requirements
- Develop and distribute articles on emerging regulatory topics