Principal Consultant - AML and Regulatory Reporting, Infosys Consulting Infosys Consulting's Financial Services Practice is seeking motivated AML and Regulatory Reporting Consultants. Management Consultants seeking long-term growth and career-enhancing opportunities will find both as part of our team of front-runners in Financial Services Consulting. The ideal candidate will have a minimum of 12 years' experience in the Financial Services industry with a strong understanding of the business, technology and operations including knowledge of products and intermediary service providers in one or more areas of Anti-Money Laundering / Customer Due Diligence / KYC / Sanctions / Anti-Fraud. About the Compliance and Risk Practice The Compliance and Risk practice helps Financial Services firms transform a number of Compliance and Risk areas including Client Onboarding and KYC, Anti-Financial Crime and Regulatory Risk and Change Management. The Anti-Financial Crime sub-practice of Infosys Consulting works with financial services firms to increase effectiveness of Compliance programs through better insights and analytics, optimizing operations and digitizing monitoring processes and investigations. Our Consultants are experts in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR). About the Role As a Principal Consultant, you will work on strategic programs dealing with complex, industry-specific requirements, while further deepening your knowledge in the respective areas of specialization. You will deliver high-quality solutions and actively build key client relationships Consulting Delivery Execute engagements at Financial Services firms as part of complex change and transformation initiatives to address regulatory changes impacting the industry Conduct interviews / workshops / walkthroughs with subject matter experts and process owners to elicit and document requirements and coordinate with technology teams for implementation in Agile framework Understand key AML regulatory directives issued by U.S. financial oversight bodies such as Fed, FINRA, SEC, OCC, FRB, FinCen, etc. with an ability to identify and interpret key areas / processes impacted by a specific regulation within the client organization Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls Gather and analyze key regulatory requirements, define business processes and workflows, design and develop data maps to meet the needs of the specific regulation Serve as a liaison between end users and development teams to determine if current solutions are feasible or new solutions are needed to address gaps and meet regulatory requirements Collaborate with cross-functional teams including Business and IT across the client organization and Infosys to deliver regulatory change programs and initiatives Support business development activities ranging from leading or contributing to proposals and developing propositions Required Qualifications: Minimum 12 years of relevant experience Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR) Experience with implementation of one or more of the conventional Anti-Financial Crime tools e.g. Actimize, Oracle FCCM, Fircosoft, Lexis Nexis, etc. Demonstrated knowledge and experience in requirements elicitation, analysis and documentation Conversant with all stages of the software development lifecycle (SDLC) Proven ability to lead projects, build strong and effective business relationships Ability to facilitate discussions, analyze and de-construct problems, develop structured solutions and categorize challenges in the project environment All candidates must be willing and able to travel up to 100%, depending on client requirements U.S. citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Preferred Qualifications MBA or equivalent advanced degree Management consulting experience at a top-tier consulting firm Experience in deploying analytical tools to explore model relationships, AI/ machine learning to reduce false positives or automated disposition alerts using BPM and RPA tools will be plus Proven ability to deliver under tight deadlines and challenging constraints Experience in executing programs using Agile methodologies including managing and prioritizing the product backlog Ability to collaborate within the firm and leverage existing resources Ability and willingness to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary About Us Infosys Consulting is a global management consulting firm helping some of the world's most recognizable brands transform and innovate. Our consultants are industry experts that lead complex change agendas driven by disruptive technology. With offices in 20 countries and backed by the power of the global Infosys brand, our teams help the C-suite navigate today's digital landscape to win market share and create shareholder value for lasting competitive advantage. To see our ideas in action, or to join a new type of consulting firm, visit us at www.InfosysConsultingInsights.com. EOE : Minorities / female / disability / veteran / sexual orientation / gender identity / national origin
Posted on : 2021-10-21T00:49:10Z
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