Management Consultant (Manager/Director level)- FCC/AML/KYC

Description As a Management Consultant (Manager/Director), you will lead in helping financial institutions strengthen their FCC frameworks, enhance AML/CFT controls, uplift KYC and client due diligence processes, modernize sanctions governance, and meet increasingly complex regulatory expectations. You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Requirements • Degree holder. • With 10–15 years of professional experience in FCC, AML/CFT, sanctions, name screening, or financial crime risk, ideally within Private Banking, CIB, or consulting sector. • Demonstrated experience leading Business Integration, remediation, TOM, or technology transformation projects within Private Banking or CIB environments. • Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines) • Solid understanding of sanctions screening, name screening controls, transaction monitoring, and related technology-enabled FCC operating models. • Strong experience managing regulatory remediation, sanctions and name screening uplift, technology transformation programs, or complex financial crime risk initiatives. • Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects. • Experience managing and coaching teams in a consulting or advisory environment. • Strong analytical, problem-solving, and client advisory skills with the ability to influence at C‑suite level. • Relevant certifications (CAMS, ICA, CFCS, FRM, ACAMS) advantageous. • Excellent presentation and communication skills