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

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

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