Senior Consultant(AML)

ScoutMakati City, National Capital RegionOn-siteFull-timeSenior, 5–8 yearsListed 1 week ago

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About this role

The Opportunity

Grant Thornton’s Advisory Business Risk Services (BRS) team is currently seeking a driven and self-motivated professional person with experience in Financial Services Regulatory (including Financial Crime) Compliance to join the management team in Dublin.
The BRS team has grown substantially in recent years and performs a variety of services to clients in the areas of Regulatory Advisory, Financial Crime / AML and Governance, Risk Management and Regulatory Compliance (GRC). The successful candidate should have Financial Services experience working in risk and compliance roles, either within a regulator, directly for a regulated financial institution, or from a similar team within consultancy firms.