BeyondFS helps financial institutions build high-performing Financial Crime programmes that reduce risk, satisfy regulators, and run efficiently.
Requirements
- Prior experience as a consultant (6 - 10+ years) within a recognised management consultancy firm
- Expertise in client onboarding and or lifecycle management
- Strong project and programme management experience
- Professional, high quality and highly organised approach with exceptional verbal and written communication skills
- Collaborative and team-orientated style
- Flexibility to work on-site with clients as appropriate
- Experience in defining and implementing governance and reporting
- Experience reporting on population of items for ‘remediation’ within a defined timeframe
- Ability to work within cross-functional teams (legal, compliance, control functions) to solve practical business challenges