Job 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.

Job Requirements

Degree holder.
With 10-15years of professional experience in FCC, AML/CFT, sanctions or financial crime risk ideally within a Private Banking or consulting sector.
Demonstrated experience leading Business Integration /Remediation/ TOM projects within Private Banking.
Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
Strong experience managing regulatory remediation, transformation programs, or complex risk uplift 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

Job Responsibilities

Drive the success of work streamsby directing activities, ensuring high qualitydeliverablesandtimelysubmission.
Manageteamof junior consultants andsupport team members withallproject activities.
Act as single point-of-contact for key client stakeholders andmaintainclose interaction with clients through regular project updates and networking.
Conduct research, datacollectionand analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions.
Present findings and recommendations to the client using business proposals and presentation decks.
Document the project into systems and processes for management review.

Job Benefits

Attractive fringe benefits and salary structures in line with the market.
Modern and central office space with good public transport connections.
Can-do mentality and one-spirit culture.
Varied events and employee initiatives.

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