Risk & FCC Consultant

About this role

Strong Financial Crime Compliance experience, including AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and financial crime risk management. Experience in compliance advisory, risk assessment, control design, governance, and regulatory change. Strong stakeholder management skills across Complia

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• Information Technology
• Data Ingestion
• Regulatory Changes
• Risk Assessment
• Regulatory Compliance

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