Role: Financial Crimes Risk Management Analytics Consultant
Infosys Consulting's Financial Services (Risk & Compliance) Practice is seeking experienced Management Consultants with a background in Risk & Compliance (Financial Crimes) Data & Analytics, for its North American group.
About the Role:
Responsibilities:
- Work with client to drive transformation programs using Business Analytics, Predictive Analytics, and Data Governance to address complex, industry-specific changes in the areas of AML/Financial crimes
- Understand key AML regulatory directives issued by U.S. financial oversight bodies such as Fed, FINRA, SEC, OCC, FRB, FinCen, etc. with an ability to identify and interpret key areas / processes impacted by a specific regulation within the client organization
- Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls
- Deliver projects. Manage schedules, monitor progress, and prepare status reports. Proactively identify & manage issues & risks. Lead project teams. Mentor, coach and develop consultants.
- Help create deliverables related to strategy, business case, roadmap, KPI definition, analysis trails, reports and dashboards
- Organize and lead client workshops for anti-financial crime requirements for business and data analytics
- Define Reports, executive dashboards, & visual stories
- Experience with Agile delivery approaches
- Contribute to proposal development and pursuits for multi-million-dollar programs.
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- Bachelor's degree or foreign equivalent required. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
- At least 3 to 5 years of experience in comparable consulting services.
- Must be local to the Tampa, FL area.
- Ability to travel 4 days a week to multiple local, state and national client locations.
- All applicants authorized to work in the United States are encouraged to apply
- Deep understanding of companies in specific industries: Financial services
- Experience in at least one functional area: AML KYC, Fraud, client Onboarding
- Ability to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary.
- Prefer MBA or master's degree.