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Principal Consultant-FSI-GRC

10 - 16 years

10 - 16 Lacs

delhi delhi india

Posted:12 hours ago| Platform: Foundit logo

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Skills Required

anti-financial crime kyc due diligence risk assessment compliance operations program assessments audit financial services

Work Mode

On-site

Job Type

Full Time

Job Description

Principal Consultant - FSI-GRC

Skills Required

  • Governance, Risk & Compliance (GRC) Domain Expertise (30%)

    : Complete understanding and hands-on experience in one or more areas such as Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessments, Risk and Controls.

  • Consulting & Implementation (25%)

    : Experience in Solution Consulting, Product Evaluation and Implementation, Risk and Compliance Operations Optimization, and Program Assessments and Audits for Risk and Compliance.

  • Financial Services Regulatory Knowledge (20%)

    : Strong understanding of key regulatory directives issued by financial oversight bodies.

  • Business Consulting & Problem Solving (15%)

    : Ability to analyze problems and devise creative solutions, apply business consulting frameworks and methodologies, and take up roles in process consulting, functional consulting, tech strategy, program management, and change management.

  • Technology & Digital Transformation (10%)

    : Experience in digital enablement or technology transformation initiatives for Risk and Compliance functions is preferred. Familiarity with products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC is an advantage.

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