Compliance Risk Consultant

We are seeking an experienced Compliance & Risk Consultant to lead the development and implementation of internal and client policies, ensuring compliance with regulatory requirements and business objectives. The ideal candidate will conduct risk assessments, advise on AML/CFT regulations, and support clients with tailored compliance frameworks. This role includes acting as a compliance officer when required and maintaining strong client relationships.
Key Responsibilities:
Develop, update, and tailor policies and procedures in line with regulatory standards and industry best practices (AML, data privacy, labor laws).
Conduct comprehensive risk assessments and maintain risk registers (enterprise-wide, financial crime, fraud, conduct risks).
Design and implement AML/CFT programs, including KYC/CDD processes and transaction monitoring.
Advise clients on compliance, regulatory changes, and risk mitigation strategies.
Serve as acting Compliance Officer/MLRO when necessary, managing regulatory reporting and audits.
Deliver compliance training and promote a culture of risk awareness.
Maintain accurate compliance documentation and prepare reports for senior management.
Stay updated on regulatory developments and incorporate best practices.
Qualifications & Experience:
Bachelor’s degree in Business, Law, Finance, Compliance, or related field; Master’s degree or certifications preferred.
Minimum 3–5 years in compliance, policy development, or risk consulting roles.
Experience with financial services, consultancy, or regulatory bodies is an advantage.
Strong knowledge of AML/CFT and regulatory frameworks.
Skills & Attributes:
Excellent analytical, communication, and organizational skills.
Proficient in MS Office and project management tools.
High ethical standards and attention to detail.
Ability to manage multiple priorities and work under pressure.