Management Consulting Manager DRC Compliance (AML/KYC)

Risk & Compliance (R&C) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions.
Engagement and Leadership

Identify key market trends and work alongside the Global R&C team to develop propositions that are most suited for the Southeast Asian (SEA) market.

Lead the solution design and engagement delivery on projects in the R&C service line, engaging senior client stakeholders to manage project delivery expectations, risks and issue resolutions.

Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution.

Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, ...