**Financial Risk and Compliance Professional**
We are seeking a highly skilled Financial Risk and Compliance Professional to join our team. In this role, you will be responsible for leading and delivering consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.
The ideal candidate will have hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream). They will also have a deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
The successful candidate will have excellent communication and stakeholder management skills and be able to collaborate effectively with cross-functional teams. Strong analytical and problem-solving skills are essential, as is the ability to work in a fast-paced environment and adapt to changing priorities.
Key Responsibilities:
* Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards.
* Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
* Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
* Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
Required Qualifications:
* Bachelor's or Master's degree in Finance, Risk Management, Data Science, or a related field.
* 5+ years of experience in financial services consulting or internal risk/compliance roles.
* Hands-on experience with data analytics tools and GRC platforms.
Benefits:
* A competitive salary and benefits package.
* The opportunity to work with a dynamic and innovative company.
* The chance to develop your skills and expertise in a fast-paced environment.
About Us:
We are a leading provider of business and technology services, dedicated to helping our clients innovate, optimize, and transform for long-term success. Our diverse team of experts works across more than 50 countries, providing cutting-edge solutions that drive business growth and improvement.