KYC Remediation (Financial Services) Manager, Risk Consulting

We are looking for a KYC Remediation (Financial Services) Manager to lead and grow a team, providing strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services industry.

Requirements

• Deliver assignments to a high level of client satisfaction and within budget
• Effectively communicate both verbally and in writing
• Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
• Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
• Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
• Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
• Self-motivated with lots of energy and drive
• Effective leadership, project management and teamwork skills
• Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus
• Hands on experience with FCC / Compliance Analytics or Innovation practices as part of a financial institution or a consulting practice
• Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred
• Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.

Benefits

• Competitive compensation package
• Support, coaching and feedback from engaging colleagues
• Opportunities to develop new skills and progress your career
• Freedom and flexibility to handle your role in a way that's right for you