Senior Consultant – Risk & Compliance

About The Role

We are looking for an experienced and detail-oriented Senior Consultant to strengthen our Risk & Compliance advisory group. This position involves supporting financial institutions and corporate clients in adapting to changing regulatory environments, applying effective Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) strategies, and overseeing corporate risk management processes.

Key Responsibilities

• Perform detailed assessments to identify compliance gaps within banking and non-banking financial organizations.
• Develop, execute, and assess corporate Risk Management Frameworks.
• Create, revise, and enforce AML and Compliance documentation aligned with local regulatory standards.
• Deliver specialized consulting on corporate governance best practices and regulatory reporting obligations.

Requirements

• Between four and six years of professional experience in Risk Advisory, Compliance, or engagement with regulatory agencies or auditors.
• Preferred possession of certifications like CAMS, ICA, or FRM.
• Strong familiarity with regulatory compliance systems relevant to the region.
• Proven ability to communicate effectively and conduct client consultations with professionalism.