Job Description
Job Description As a Management Consultant (Manager/Director), you will lead in helping financial institutions strengthen their FCC frameworks, enhance AML/CFT controls, uplift KYC and client due diligence processes, modernize sanctions governance, and meet increasingly complex regulatory expectations. You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Job Requirements Degree holder. With 10-15years of professional experience in FCC, AML/CFT, sanctions or financial crime risk ideally within a Private Banking or consulting sector. Demonstrated experience leading Business Integration /Remediation/ TOM projects within Private Banking. Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines) Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives. Demonstrated leadership in managing teams, senior stakeholders, and mult...