Sr Manager â Anti-Financial Crime Consultant
Sr Manager â Anti-Financial Crime Consultant
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Job Description
Hi!
At MBC we continue growing and now we are looking for a Sr Manager AntiFinancial Crime Consultant.
About MBC
May Business Consulting is an international consulting firm specialized in digital transformation change management efficiency and control. We are fully clientfocused and work proactively to maximize the value we bring. We have offices in Spain and the United Kingdom. We collaborate on international projects with financial institutions fintechs and startups.
About the role
We are looking for two senior consultants to join a key financial crime compliance project within the Corporate & Investment Banking (CIB) space. The roles will focus on oversight technical validation and risk assessment tasks working closely with firstline teams in a large international banking environment.
Responsibilities:
- Supervise and challenge project deliverables related to financial crime risk.
- Conduct global risk assessments and identify CIB products and related red flags.
- Map products to red flags and red flags to controls.
- Perform gap assessments and review proposed mitigation measures.
- Evaluate and test scenarios rules and models including technical calibrations.
- Review changes in data flow and model architecture.
- Generate KPIs to measure project success.
- Recommend alternative controls to improve AML effectiveness.
Requirements:
Location: Madrid or London Hybrid model
Join a young and dynamic consulting firm and continue growing your career in the financial sector in an international environment with a great team culture.
We look forward to your application!
Employment Type
Full Time
