Financial Crime & Compliance - Senior Consultant/Assistant Manager
- BDO India
- 2 - 6 years
- Chennai
- 2 months ago
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Job Description
KEY RESPONSIBILITY AREAS
- Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews, Fraud Risk Assessments, and ABAC reviews including planning, execution, and delivery of client projects. This involves managing project timelines, budgets, and resources.
- Sound knowledge of Financial Crime remediation program design, customer risk rating model design, transactions monitoring and sanctions screening systems.
- Analyze financial transactions and identify red flags using forensic techniques and data analytics.
- Prepare detailed investigation and other reports and present findings to senior management and stakeholders.
- Support litigation and regulatory responses by compiling evidence and documentation.
- Mentor junior team members and manage project timelines, deliverables, and quality standards.
- Contributes to the growth of Forensics practice through strategic planning, business development, proposal support, organizing conferences/client events and developing marketing materials.
- Deliver high-quality engagement work with minimal supervision, ensuring timely analysis and reporting.
- Collaborate with cross-functional teams across the organization to drive integrated solutions and knowledge sharing.
- Maintain operational excellence in documentation, client communication, and internal compliance protocols.
- Actively identifying and pursuing opportunities to learn and develop your technical knowledge through training, coaching and on-the-job learning opportunities.
KEY EXPERIENCE PARAMETERS
- Bachelors degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
- Professional qualifications such as CA, CA Inter, or MBA is a must.
- Certifications - ACAMS (Certified Anti-Money Laundering Specialist),CFE is mandatory.
- 2 to 6 years of professional experience in banking or regulatory compliance, Financial Crime/AML, or forensic services.
- Prior experience in the banking sector with a focus on compliance and Financial Crime/AML is essential.
Job Classification
Industry: Management ConsultingFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: BDO IndiaLocation(s): Chennai+ View Contact
Keyskills: Financial Crime Compliance AML Framework Aml Compliance Framework Design Design AML Framework Risk Compliance
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