Deals, Financial Cri....
Deals, Financial Crime - Senior Consultant - Financial Services
Posted on :
30-06-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1177750
- Supporting the engagement teams on projects relating to anti-money laundering, counter-terrorism financing, sanctions and fraud risk management.
- Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks.
- Delivering crucial business insights to clients through written reports and data visualisations.
- Developing strategies to assist our clients in adapting to legal, regulatory and industry changes.
- Delivery of proposals and presentations to prospective and current clients. Developing relationships built upon trust with senior stakeholders and executives.
Employment Type
Full Time
Company Industry
Key Skills
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