Senior Business Consultant

1 week ago

Delhi NCR Delhi, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 28,00,000

Seeking a seasoned professional to drive complex business consulting engagements and deliver significant results for clients.

Key Requirements
  • Domain Expertise (GRC): In-depth understanding and hands-on experience in areas like Regulatory Compliance, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits, and Risk Assessments.
  • Consulting & Implementation: Experience in Solution Consulting, Product Evaluation, Implementation, Risk Operations Optimization, and Program Assessments/Audits for Risk/Compliance.
  • Regulatory Knowledge: Strong understanding of key regulatory directives issued by financial oversight bodies.
  • Business Acumen & Problem Solving: Ability to analyze problems, devise creative solutions, apply business consulting frameworks/methodologies, and take up roles in process consulting, functional consulting, tech strategy, program management, and change management.
  • Digital Enablement & Transformation: Experience in digital enablement or technology transformation initiatives for Risk/Compliance functions preferred. Familiarity with products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC advantageous.

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