Risk & FCC Consultants

Role Purpose

Provide Financial Crime Compliance FCC expertise to support business regulatory and transformation initiatives Ensure effective management of financial crime risks through robust governance controls operating models and advisory support across people processes technology and data

Key Responsibilities

1 Operating Model Transformation Delivery Primary

Support governance forums working groups and stakeholder engagements driving actions and deliverables to completion

Identify and manage FCC dependencies risks issues and control gaps across people processes technology data and thirdparty services

Design and enhance FCC operating models including controls systems reporting governance and service delivery frameworks

Contribute to transformation integration remediation and regulatory change initiatives

Implement interim and longterm compliance solutions to address operational regulatory and control requirements

Escalate and track key risks and remediation activities through appropriate governance channels

2 FCC Advisory Program Delivery

Maintain and enhance FCC frameworks policies standards and procedures

Provide FCC advisory across products customer journeys business processes and technology initiatives

Conduct risk assessments and support the identification escalation and remediation of financial crime risks and control weaknesses

Oversee monitoring assurance and thematic review activities driving continuous improvement

Support regulatory engagements audits and compliance reviews

Prepare risk reporting and governance materials for senior management and key stakeholders

Knowledge Skills and Experience

Essential

Strong Financial Crime Compliance experience including AMLCFT Sanctions AntiBribery Corruption ABC and financial crime risk management

Experience in compliance advisory risk assessment control design governance and regulatory change

Strong stakeholder management skills across Compliance Business Operations Technology Data and Legal functions

Excellent communication skills with the ability to translate regulatory requirements into practical business solutions

Proven ability to manage complex initiatives and deliver in a regulated environment

Preferred

Experience within insurance banking wealth management fintech or other regulated financial services sectors

Exposure to regional or multijurisdictional regulatory environments

Experience supporting transformation integration remediation or largescale change programs

Relevant professional certifications in Financial Crime Compliance AML Risk Management or Compliance