Senior Business Consultant

3 days ago

Pune Bengaluru Bangalore, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

We are seeking a highly skilled professional to fill a complex business consulting role. This individual will work closely with clients to develop and implement strategic solutions, driving significant business results.

Key Responsibilities
  • Domain Expertise: Possess in-depth knowledge of Governance, Risk, and Compliance principles, including Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessments, Risk and Controls.
  • Solution Consulting and Implementation: Develop and implement effective solutions for Risk and Compliance Operations Optimization, and Program Assessments and Audits.
  • Regulatory Knowledge: Stay up-to-date on key regulatory directives issued by financial oversight bodies.
  • Business Analysis and Problem Solving: Analyze complex problems and devise creative solutions using business consulting frameworks and methodologies.
  • Digital Transformation: Support digital enablement or technology transformation initiatives for Risk and Compliance functions, preferably with expertise in products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC.
Requirements
  • Governance, Risk & Compliance (GRC) Domain Expertise (30%): Strong understanding and hands-on experience in one or more areas such as Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessments, Risk and Controls.
  • Consulting & Implementation (25%): Experience in Solution Consulting, Product Evaluation and Implementation, Risk and Compliance Operations Optimization, and Program Assessments and Audits for Risk and Compliance.
  • Financial Services Regulatory Knowledge (20%): In-depth understanding of key regulatory directives issued by financial oversight bodies.
  • Business Consulting & Problem Solving (15%): Ability to analyze problems and devise creative solutions, apply business consulting frameworks and methodologies, and take up roles in process consulting, functional consulting, tech strategy, program management, and change management.
  • Technology & Digital Transformation (10%): Experience in digital enablement or technology transformation initiatives for Risk and Compliance functions is preferred. Familiarity with products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC is an advantage.

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