42 минуты назад
Financial Institutions Consulting Manager - Reg & Int Audit
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Financial Institutions Consulting Manager - Reg & Int Audit (AML/CFT and sanctions compliance): Leading regulatory compliance, independent testing, model validation, and managed services engagements for global financial institutions with an accent on BSA/AML, FATF, OFAC, FCA, MAS, and model risk management frameworks. Focus on validating transaction monitoring and sanctions screening systems, directing remediation and audit support, and developing offshore consulting teams.
Location: IND KA Bangalore - Cherry Hills; onsite, full time
Company
US is part of a global network of accounting and business advisory firms operating across North America, South America, Europe, Asia, and Australia.
What you will do
- Lead AML/CFT and sanctions compliance engagements for global financial services clients.
- Direct AML independent testing, including scoping, risk assessments, control testing, regulatory mapping, issue analysis, and remediation validation.
- Oversee validation of transaction monitoring systems, sanctions screening tools, and customer risk rating models.
- Manage AML managed-services operations covering transaction monitoring, sanctions screening, KYC/CDD, investigations, and quality assurance.
- Lead consultants and senior consultants through workload planning, coaching, performance management, hiring, and training.
- Manage senior client relationships, present findings, support regulatory and internal audit responses, and contribute to proposals and solution design.
Requirements
- Bachelor’s degree.
- At least 5 years of experience in AML/CFT, sanctions compliance, financial crime consulting, or related risk and compliance functions.
- 2–4+ years of experience leading teams, managing client engagements, and delivering large-scale compliance projects.
- Advanced knowledge of BSA/AML, FATF, OFAC, EU AML Directives, and APAC regulatory frameworks.
- Experience with Actimize, Fiserv, SAS AML, FircoSoft, or similar AML and sanctions technology platforms.
- Exposure to SQL, Python, and R for data analytics and model validation, plus strong leadership, analytical, communication, and stakeholder-management skills.
Nice to have
- CAMS, CFE, CRCM, ICA, or equivalent professional certification.
Culture & Benefits
- Work in a global delivery and offshore engagement model.
- Support an environment focused on accountability, quality, and continuous improvement.
- Contribute to expanding offshore capabilities through hiring, onboarding, training, and team development.
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