About the role
The Senior Consultant will manage and assess financial crime cases, ensuring compliance with bank policies and performing quality assurance. The role involves risk assessment, reporting, and updating training materials while supporting clients on-site as needed.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Ensure timely management of cases escalated to Business Risk & Control Monitoring
- Review if the case is completed in accordance with Bank's policy and procedures
- Assess the risk associated with the case and either work with reviewer to supplement more information or recommend exit or approve with risk mitigating controls
- Escalate where appropriate
- Identify learning gaps, update training materials, knowledge portal and/or FAQ
- Perform Quality Assurance - identify potential risk areas, typologies and perform sample checks
Requirements
- Experience in Forensic & Financial Crime matters.
- Ability to review and assess complex cases.
- Strong analytical skills for risk assessment.