Back to jobsExcellent understanding of economic or market issues and the ability to interpret their impact on clients.
Act as a key point of contact for clients on financial crime and compliance matters.
Build and maintain strong client relationships to support pipeline development, while demonstrating sound commercial judgment.
Proactively identify and originate new business opportunities across existing and prospective clients, including leading and contributing to proposal development and client presentations.
Lead and manage complex engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, risk assessments, enterprise risk management, internal controls to our clients.
Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses for the financial services sector and conduct transaction system optimization by using advanced analytical algorithms to identify trends.
Review work performed by team members to ensure technical quality.
Manage, coach, and mentor team members.
Contribute to team training, knowledge sharing, and development initiatives.
Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices.
Strong presentation skills and proficiency in the use of PowerPoint, Word, and Excel
Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly.
Self-motivated with lots of energy and drive
Manage financial aspects of engagements by tracking fees and communicating issues.
Actively improve operational efficiency on projects and internal initiatives and will consistently drive projects to completion, determining that the work is of high quality.
