Job Description

Role Objective


Company is seeking to recruit a bright and
passionate individual who have relevant work experience and skills in
AML/Regulatory Compliance/Financial Crime domain. This is an individual
contributor role encompassing aspects of client-management, execution &
implementation of work allocated by the project managers and ensure delivery
excellence – specifics include the following:


Delivery of AML/FCC/Compliance
projects, working closely with clients (Banks, Insurers and Capital Market
Firms) and other project stakeholders.
Building client relationships
via past associations or by active marketing efforts (a good
Support in building a thought
leadership by creating contemporary articles on AML/Compliance or by being
a speaker at leadership forums on contemporary AML topics.
Use proven tools and techniques to
execute project deliverables in a manner congruent with our client's
business objectives.
Support in creating bids and
proposals for new projects and client opportunities.


 


Required Skills


 

The candidate will have experience/be required to:

 


Help
financial institutions and financial services companies to respond to
their regulatory and compliance programs.
Provide
of regulatory compliance, risk assessment, business process controls
including the development of project plans and approach.
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.
Knowledge
of Global AML standard such as FATF, Basel, Wolfsberg along with
comprehensive understanding of central bank regulations.
Proven
technical expertise in the field of financial crime risks (AML/ CTF and
Sanctions). The expertise in the following areas would be an advantage:



AML/Financial
Crime Model Validation (Transaction Monitoring, Sanctions Screening, CDD)
AML
Framework/Program Review
AML/Financial
Crime Risk Assessment Methodology
FCC
Regulatory Advisory
AML
Customer Risk Profiling Model
AML/Financial
Crime Internal Audit
AML/Financial
Crime Target Operating Model
AML
Technology Assessment & System Implementation
AML
Policies & Procedures
Sanctions
Program assessment and development
Sanctions
Policies and Procedures
Transaction
monitoring alert investigation and STR reporting
Name
and Payment screening model validation
AML
Training Design and Delivery
Lookback
and Remediation
CIP
and KYC Programs
FATCA/CRS
Assessment
Data
analytics pertaining to financial crime technology
Experience
working for FIU/Central Bank on Financial Crime Compliance projects



Financial
Crime Compliance experience gained within the Financial Services Sector
and act as the financial crime compliance consultant.


 


Work Experience & Education


 


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).


  

Required Knowledge, Skills, and Abilities

• client management
• execution

Education + Experience

• Qualification: Degree