Job Description
Job Description
Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies. Including in relation to:
- Transforming their financial crime functions by optimising existing processes and systems, and adopting new technologies to detect and prevent financial crime.
- Identifying, managing and mitigating risk associated with financial crime; and
- Conducting assurance, reviewing and assessing compliance in order of supporting their compliance with regulatory requirements.
Your Opportunity
As a Senior Consultant in the Fina...