About this role
Financial Institutions Consulting Manager - Reg & Int Audit
Job Description
Responsibilities
- Lead and manage AML/CFT and sanctions compliance engagements for global financial services clients; oversee engagement planning, execution, quality assurance, and timely delivery across multiple projects; serve as the primary offshore point of contact for onshore teams and client stakeholders; ensure deliverables meet regulatory expectations, internal quality standards, and client requirements.
- Direct end-to-end AML independent testing engagements, including scoping, risk assessments, and testing strategy; review control testing, gap assessments, and regulatory mapping against frameworks such as BSA/AML, FATF, OFAC, FCA, MAS; provide oversight on issue identification, root cause analysis, and remediation recommendations; validate remediation activities and support regulatory or internal audit responses.
- Lead complex validations of transact