Forensic & Litigation Consulting - Regulatory Compliance and Enforcement | Consultant at FTI Consulting

Job description

About Forensic And Litigation Consulting (FLC)

The Forensic & Litigation Consulting practice offers one of the industry's most complete range of advisory services to clients across the world. Our service offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations; governance, risk and regulatory advice; regulatory investigations and litigation support and transactional data analytics.

Key Responsibilities

• Stay abreast of the Financial Crime legislative landscape in the Africa jurisdictions
• Compile Financial Crime policies, procedures and minimum standards
• Review and challenge localisation of Know Your Customer Standards with the view to ensuring that they are in compliance with legislative and policy requirements, as well as an enabler for business
• Compile and implement customer risk rating models for retail, corporate and Global Markets customers.
• Perform reviews of the AML, KYC, sanctions management frameworks.
• Stay abreast with AML developments in the industry
• Have a good understanding of transaction monitoring concepts; rules and investigations procedures
• Understanding of various AML/KYC solutions (Actimize; Fircosoft; Safewatch; BAE; SAS etc…..)
• Understand sanctions screening - have knowledge of sanctions screening solutions
• Good understanding of high risk customers (correspondent banking; money service businesses; virtual currency providers etc….)
• Provide training on various AML related topics
• Being able to perform the role of a money laundering compliance officer
• Understand the various lines of defence

Education And Qualifications

University Degree with relevant working experience in banking and compliance position

Skills and Competencies

• Knowledge of regulatory reporting requirements
• Computer literacy - MS Word; Excel; Power Point
• Good communication skills
• Team player and able to work under pressure
• Good command of oral and written English.
• ACAMS certification an added advantage

Experience

• At least 3 years banking experience.
• Have specific experience and a thorough understanding of anti money laundering controls, procedures and regulations