Consulting Engagement Mgr - Compliance/AML

Required Technical Skill Set

- Professional qualification such as (Full Time) MBA in Finance from a top rated MBA institute or CA/ICWA/CFA

- Additional qualification, preferably FRM (GARP), PRM (PRMIA), NCFM etc.

Desired Experience Range

- 5-12 Years

Desired Competencies (Technical/Behavioral Competency)

Must-Have

Domain:

- In-depth knowledge in compliance domain i.e. Regulatory Compliance (MiFID, Dodd Frank, EMIR, Basel II related Compliance), AML, Control Room Operations, Capital Market Surveillance etc.

- Experience in designing functional solutions for compliance for capital market participants or surveillance for Market Regulators and other related areas.

- Sound knowledge of some of the AML/Compliance/Case Management Solutions such as Actimize, Pegasystems, FircoSoft, Mantas etc. and experience in configuration of the same.

- Strong understanding of global financial market trends and developments, business, regulatory and technology issues guiding the post trade processing areas.

- Able to develop and articulate Point of View, White Paper, concept notes, solution framework as well as marketing collaterals

General:

- Possess good communication and presentation skills

- Willing to travel/relocate within India or overseas for short/long term to execute consulting engagements.

- Self-driven and ability to perform in demanding environment

- Strong thought leadership, envisioning and solutioning skills, with an ability to draw big picture at the same time able to detail on lower level functional issues.

Good-to-Have

- Relevant client facing and Project Management experience to deal with multi-disciplinary team and other stakeholders.

- Prior work experience of business consulting/IT solutions with Global Custodians/Clearing House/Depositories/Back-office of Buy/sell-side firms.

- Strong leadership skills with ability to lead Consultants and develop offerings.

- Pre-sales and project implementation experience

- Team player able to work well in multi-disciplinary teams serving defining and delivering complex solutions to major clients.

Role descriptions / Expectations from the Role

- Execute consulting engagements – team based as well as individual assignments in segments mentioned above.

- Strengthen offerings – development of collateral, methodology refinements, best practices updates and trends tracking, preparation of points of view / articles

- Business development- identify target clients working jointly with delivery and Sales arms of the company, pre sales work (presentations to clients, RFI/RFP preparations) and work closely with Consulting sales teams at UK, Europe , LATAM and APAC

- Internal process management - Managing projects, mentoring and grooming other consultants in the group, business planning for Capital Market Consulting Team impart training

Contact - krishmaa@e-lixirweb.com