About the Role
We are seeking a highly analytical Senior Consultant to join our Risk & Compliance advisory team. In this role, you will assist our financial institution and corporate clients across the region in navigating evolving regulatory landscapes, implementing robust AML/CFT frameworks, and managing corporate risk.
Key Responsibilities
- Conduct comprehensive regulatory compliance gap analysis for banking and non-banking financial clients.
- Design, implement, and review corporate Risk Management Frameworks.
- Draft, update, and implement AML (Anti-Money Laundering) and Compliance manuals in accordance with local regulations.
- Provide expert advisory services on corporate governance and regulatory reporting requirements.
Requirements
- 4-6 years of experience in Risk Advisory, Compliance, or working directly with Regulatory bodies/Auditors.
- Professional certifications such as CAMS, ICA, or FRM are highly preferred.
- Deep understanding of regional regulatory compliance frameworks.
- Excellent presentation and client-facing advisory skills.