Director - Finance & Regulatory Risk Consulting

Director - Finance & Regulatory Risk Consulting

Industry - Consultancy

Skills - regulatory compliance, regulatory risk, risk consulting, AML, Fraud, KYC, Enterprise Risk Management, ERM

Job Type - Permanent

Description - Lead the practice delivery in the areas of Finance Enterprise Risk Management, Risk & Controls Systems Analytics, Financial Crimes and Cross-Vertical.

Client Details :

The client is an established consulting firm providing premium, high quality services for clients focused on key horizontal and vertical end-to-end solutions.

Description :

- Manage the compliance portfolio within the Financial Services & Banking Industry.

- Lead the consulting and implementation across AML, KYC, Fraud Management and Trading Surveillance.

- Lead the consulting space in areas of Financial Risk, Regulatory Compliance, Operational Risk, Legal and Regulatory Risk, Reputation Risk, Data Protection and Privacy Risk, Loss prevention strategy and analysis, Trade floor support.

- Understanding of products like Actimize, Norkom and Mantas.

- All round client management across the globe including presenting solutions in the compliance space.

- Oversee multiple projects/programs including consulting, product implementation, product configuration, model validation.

Profile :

Candidate should have a minimum of 15 years of experience with extensive experience in the Regulatory Risk, Regulatory Compliance, Enterprise Risk Management, AML, KYC, Fraud Risk Consulting in the Banking & Financial Services Space.

Job Offer

Independent and influential role within the Risk & Regulatory space globally

Contact - Apurva Gopinath

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