Protiviti - Manager - Financial Crime & Regulatory Compliance

Company Overview:

Protiviti India Member Private Limited is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. We provide consulting and internal audit solutions to clients through our network of more than 85 offices in over 25 countries. We work with companies in various industries, including financial services, healthcare, technology, and retail, helping them improve their operational and financial performance, risk management, and governance.

Financial Crime & Regulatory Compliance (FCC/RC):

Location: Mumbai | Delhi NCR | Bengaluru | Hyderabad

Travel: Up to 50% across GCC Countries

Experience: 6-10 Years

Notice Period: Maximum 30 Days (Mandatory)

Role Overview:

We are looking for an experienced professional to join our Financial Crime & Regulatory Compliance (FCC/RC) practice. The ideal candidate will have a strong background in client delivery, engagement management, and FCC advisory, with prior experience working in a Big4 or reputed boutique consulting firm and delivering engagements for GCC-based financial institutions.

Key Responsibilities:

- Lead client engagements across Financial Crime Compliance and Regulatory Compliance domains.

- Manage end-to-end project delivery, stakeholder relationships, and engagement governance.

- Advise banking and financial services clients on FCC transformation, remediation, and regulatory compliance initiatives.

- Drive assessments, framework reviews, and process enhancements related to AML, sanctions, KYC, and financial crime controls.

- Support business development and practice growth initiatives.

Required Expertise:

- AML / CFT / CPF

- KYC, CDD & EDD Remediation

- Transaction Monitoring & Alert Investigation

- Sanctions Screening

- Financial Crime Risk Management

- Anti-Bribery & Anti-Corruption (ABAC)

- Fraud Risk Management

- FATCA / CRS Compliance

- FCC Advisory & Transformation Programs

Mandatory Requirements:

- 6 - 10 years of relevant experience with at least 5 years in a Big4 or boutique consulting firm's FCC/Regulatory Compliance practice.

- Strong client delivery and engagement management experience.

- Prior experience advising GCC-based banks and financial institutions on FCC and regulatory compliance initiatives.

- Excellent stakeholder management, communication, and project management skills.

Preferred:

- MBA from a reputed institution.

- Certifications such as CAMS, ICA, CFE, or equivalent are an advantage.