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25/09 Aneela
Senior Consultant at Mazars India

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Mazars - Manager - Anti-Money Laundering (5-10 yrs)

Mumbai Job Code: 747695

Your Key Responsibilities

- Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).

- Determine that the work delivered is of high quality.

- Anticipate and identify engagement related risks and escalate issues as appropriate.

- Actively establish client (process owner/functional heads) and internal relationships.

- Assist Managers in developing new methodologies and internal initiatives.

- Execution on client engagement - ensuring quality delivery as per engagement letter.

- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

- Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.

- Ensure compliance with engagement plans and internal quality & risk management procedures.

- Demonstrate an application & solution-based approach to problem solving technique.

- Develop strong working relationships with client (process owner/functional heads).

- Attention to detail and mentor young interns and analysts within the practice.

- Contribute to knowledge management sessions within the practice.

The opportunity

We stand out in the market as a preferred consultancy provider in the financial sector, hence we are further growing our Advisory practice. We have opportunities for dynamic Manager with a creative mindset, who demonstrate an affinity with new technologies and an interest in digital transformation.

As a Manager, you will execute independently client engagements and develop engagement related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption, etc.

What are we looking for?

- Chartered Accountant with relevant professional experience (between 5 10 years) in a similar role, either in consulting, and/or in the banking industry/ MBA will also do

- AML Certification preferable

- Excellent knowledge of business English

- Strong team spirit, balanced by a healthy sense of autonomy

- Excellent analytical skills, conceptual thinking and pragmatic approach

Women-friendly workplace:

Maternity and Paternity Benefits

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