Senior Financial Crimes Consultant

Global Financial Crimes Compliance ExpertThe Global Financial Crimes Compliance team is responsible for ensuring the effectiveness of financial crimes controls across APAC. As an AVP, you will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, applying the Bank's testing methodology.Main...

Senior Audit Leadership OpportunityThe role of Senior Audit Manager involves executing and delivering all audit engagements assigned by the Chief Auditor and Audit Directors.Key Responsibilities:Support the Audit Director in managing the Global Financial Crimes portfolio, risk universe sections, risk assessments, and audit planning and execution.Take...

Job Title:Audit ManagerAssistant Vice President (AVP)Key Responsibilities:The successful candidate will be responsible for delivering audit engagements assigned by senior management.They will support the annual planning process and maintain the audit risk universe, ensuring a comprehensive understanding of financial crime risks.This role requires subject...

Job OverviewWe are a specialized IT consulting firm that transforms the Anti Financial Crime landscape. Our team consists of over 50 consultants from various backgrounds, with expertise in computer science, statistics, and subject matter domains.We operate primarily in the EMEA region but have an expanding APAC presence.Why Choose UsYou'll be involved in...

We are a leading managerial consulting firm that delivers strategic financial solutions to businesses across various sectors. Our team of experienced professionals provides insightful advice, fostering innovation and helping clients navigate complex financial landscapes.Job DescriptionAs a Deputy Manager-Finance and Accounts, you will leverage your Chartered...

About this role:This leadership position is part of the global financial crimes division operations function, established to build and lead the intelligence & analytics capabilities.The new hire will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of a transaction monitoring program. This role plays a critical...

Job Overview:">Australia-based tax consulting role is available for an experienced professional with a strong background in Australian taxation and financial statement preparation.Key responsibilities will include preparing company, partnership, trust, and group tax returns as well as financial statements for various clients.Utilization of Xero software and...

Job TitleSenior Liability Underwriter">We are seeking an experienced Liability Specialist to manage a portfolio of financial lines business, develop underwriting strategies, and work closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Assess and evaluate risk exposure for Financial Lines business (D&O, EPLI,...

Financial Services ConsultantWe are seeking a highly skilled individual to join our team as a Financial Services Consultant. The ideal candidate will have experience in financial services, wealth management, or investment products, and a strong ability to identify, connect with, and qualify High Net-Worth Individuals (HNIs) prospects.

As an Assistant Financial Planner, you will be part of our financial planning team, assisting clients in achieving their financial goals. You will work under the guidance of senior financial planners and contribute to the creation of comprehensive financial plans.ResponsibilitiesAssisting in gathering client financial information and conducting financial...