Provide commercially sound compliance guidance while balancing regulatory requirements and business continuity
Enable effective operational planning and service delivery through expert advice and support
Engage proactively with stakeholders at all levels, including business, regulators, and industry representatives
Perform quarterly risk and control assessments for allocated business areas
Continuously enhance technical skills through active research and application
Execute a range of financial products, including Interest Rate Swaps, Bonds, Repos, and FRNs
Execute assigned projects with precision and efficiency

Higher Diploma in Business, Commerce, Law, or Risk Management
3-4 years’ experience at junior specialist level in a similar environment
Strong knowledge of risk management and banking
Excellent written, verbal communication, negotiating, and interpersonal skills
Analytical thinking and problem-solving abilities
Results-oriented, with a solid understanding of the business context
Team player with a collaborative approach
Experience in financial crime disciplines, including AML, sanctions, and ABC risk management
Familiarity with working in culturally diverse teams across different geographic locations

Consultant, Financial Crime Risk Management Operations

Key skills