Regulatory Compliance - Senior Consultant_mumbai_india

Plante & Moran, PLLC

Mumbai, India
3 years financial services experience
Internal audit or qa testing background
Knowledge of aml and consumer protection laws
The role involves leading internal audit and risk consulting projects while building strong relationships with stakeholders

Job Summary

  • The role involves leading internal audit and risk consulting projects while building strong relationships with stakeholders.
  • Candidates must be proficient in MS Office and demonstrate strong communication skills in both local language and English.
  • Plante Moran offers a flexible 'Workplace for Your Day' model that prioritizes face-to-face interactions for development.

Matching Summary

The role involves leading internal audit and risk consulting projects while building strong relationships with stakeholders.

Skills & Requirements

Must-have

  • 3 years financial services experience
  • Internal audit or QA testing background
  • Knowledge of AML and consumer protection laws

Nice-to-have

  • Strong organizational and time management skills
  • Mentoring junior team members
  • CAMS, CRCM, or CERP certification preferred

Key Requirements

  • Bachelor's degree required
  • Minimum 3 years financial services experience
  • Prior internal audit or QA experience
  • Legal authorization to work in the US without sponsorship (exceptions apply)

Work Rights

Must have legal authorization to work in the United States without sponsorship

Tailored Resume

Cover Letter