Principal Financial Services Specialist

5 hours ago


Delhi Delhi NCR, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
Leading Financial Services Consultant

We are seeking a seasoned financial services expert to spearhead complex consulting engagements. The ideal candidate will possess in-depth knowledge of governance, risk management, and compliance.

  • Governance, Risk & Compliance (GRC) Domain Expertise (30%): A comprehensive understanding of 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.
  • Consulting & Implementation (25%): Experience in solution consulting, product evaluation, and implementation, as well as risk and compliance operations optimization and program assessments and audits.
  • Financial Services Regulatory Knowledge (20%): A strong grasp of key regulatory directives issued by financial oversight bodies.
  • Business Consulting & Problem Solving (15%): The ability to analyze problems, devise creative solutions, apply business consulting frameworks, 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, with familiarity with products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC an advantage.


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