Job Description:

We’re looking for a Senior Consultant with 3 plus years experience in areas such as Compliance Monitoring and Testing(CMAT) and Regulatory Compliance for large global banks. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of our service offering. Working in our Financial Crime and Compliance (FCC) practice, you will have the opportunity to work with international banking clients to perform Compliance Monitoring and Testing  (CMAT) to monitor/ test compliance to various laws and regulations applicable to banks. As part of regulatory compliance role, you will be required to prepare Regulatory registers encompassing all compliance requirements of global banks, develop procedures to ensure compliance and also develop the framework and necessary documentation related to regulatory compliance.  Candidates applying to this position should have a minimum of 3 plus years experience in the above domains working with large global banks.