Director - Finance & Regulatory Risk Consulting - Consulting Firm

Director - Finance & Regulatory Risk Consulting

Job Summary :

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

About the client :

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

Job Descriptions :

- Manage the compliance portfolio within the Financial Services 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

What's on offer : Independent and influential role within the Risk & Regulatory space globally