The posting
About the Company
Global boutique advisory firm specializing in financial sector transformation.
About the Job
- Execute end-to-end framework architecture and systems deployment for AML, CFT, and KYC regulatory compliance.
- Lead core banking system modernization, transaction banking enhancements, payment infrastructure upgrades, and cross-border trading platform solutions.
- Drive financial business process re-engineering (BPR) initiatives to streamline back-office operations and boost efficiency.
- Integrate regulatory technology (RegTech) tools into existing banking ecosystems.
Skills & Requirements
- Hands-on expertise in financial compliance frameworks (AML/CFT/KYC) and RegTech software implementation.
- Proven track record in core banking transformation, payment rails, and cross-border trade platforms.
- Strong back-office process optimization (BPR) capabilities within the banking and financial services sector.
- Demonstrated consulting experience at the Consultant or Senior Consultant level.
To apply online please use the 'apply' function.
(EA: 94C3609/ R24124496)



