Job Summary

• We are seeking an experienced Manager to join our dynamic and fast growing team, where you will have the opportunity to work on high profile client projects, delivering exceptional client outcomes, while managing and developing a team of Consultants.
• We help clients proactively manage key risks including money laundering and terrorism financing, fraud and scams, and bribery and corruption.
• We value our people and empower them to achieve their ambitions - with the support, trust and autonomy to grow their careers in meaningful ways.

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Skills & Requirements

Key Requirements

• 5 years + consulting experience
• AML/CTF Act and Rules understanding
• fraud, scams, bribery and corruption risks
• AML/CTF Program Independent Reviews
• regulatory technology landscape understanding
• large scale remediation experience
• whistleblower management programs
• effective project management skills
• relevant graduate and postgraduate qualifications

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