Senior Consultant – Risk & Compliance

About The Role

We are seeking a highly analytical Senior Consultant to join our Risk & Compliance advisory team. In this role, you will assist our financial institution and corporate clients across the region in navigating evolving regulatory landscapes, implementing robust AML/CFT frameworks, and managing corporate risk.

Key Responsibilities

Conduct comprehensive regulatory compliance gap analysis for banking and non-banking financial clients.Design, implement, and review corporate Risk Management Frameworks.Draft, update, and implement AML (Anti-Money Laundering) and Compliance manuals in accordance with local regulations.Provide expert advisory services on corporate governance and regulatory reporting requirements.

Requirements

4-6 years of experience in Risk Advisory, Compliance, or working directly with Regulatory bodies/Auditors.Professional certifications such as CAMS, ICA, or FRM are highly preferred.Deep understanding of regional regulatory compliance frameworks.Excellent presentation and client-facing advisory skills.