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Senior Consultant / Principal – Business Consulting (Financial Services- Governance, Risk & Compliance)

0 years

0 Lacs

Posted:4 days ago| Platform: Linkedin logo

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On-site

Job Type

Full Time

Job Description

Who are we?


Infosys (NYSE: INFY) is a global leader in consulting, technology and outsourcing solutions with annual revenues of $18.5+ B as of March 2024. We enable clients, in more than 56 countries, to stay a step ahead of emerging business trends and outperform the competition.

Infosys Consulting


Value Integrators

The Consulting team in India works with its overseas counterparts to provide business consulting services to clients in the US, Europe, Asia Pacific and Middle East markets.

Diversity and Inclusion


What are we looking for?


in-depth domain expertise


Risk and Compliance


Domain Expertise in one or more of the following areas:


Risk and Compliance Domain competencies:


  • Complete understanding and hands on experience in one or more areas – 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, Cyber Security, IT Risk Management, Operational Resilience, Operational Risk Management,
  • Understand key regulatory directives issued by financial oversight bodies such as U.S. Federal Reserve, FINRA, SEC, CFTC, OCC, FRB, CFPB, FCA, SEBI, RBI, ESMA, OFAC, etc. with an ability to identify and interpret key areas / processes impacted by a specific regulation within the financial services organization
  • Working experience on change initiatives related to key regulations (e.g., ESG, CCAR, BCBS 239, CECL, NFRR, Dodd Frank, EMIR, GDPR, KYC, Client Onboarding, FFIEC CAF, NIST CSF, NY DFS 500, etc.)
  • Hands of experience in regulatory compliance requirements, compliance operations and management, and reporting requirements
  • Experience in one or more of these areas:
  • Solution Consulting, Product Evaluation and Implementation
  • Risk and Compliance Operations Optimization
  • Program Assessments and Audits for Risk and Compliance


Technology Understanding


  • Experience in digital enablement or technology transformation initiatives for Risk and Compliance function will be preferred
  • Knowledge of data analysis skills, data mining and data reporting/ visualization tools (ex: Tableau) will be an advantage


Program Management & Delivery


  • Experience of running consulting engagements or delivery programs as a Functional Leader or Functional Program Manager covering one or more capabilities within the Risk and Compliance domain areas


Industry Certifications

ACAMS/ CAMI preferred but not required


Products


  • Experience with one or more products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC etc. will be an advantage but is not a must.
  • Strategy definition, New Product Roadmap, Blueprint Engagements, Process Optimization/Process re-engineering, Product & Vendor evaluation, Process automation, Digitization, Analytics, Customer/User experience design, IT Transformation, Change management and Program management
  • Consulting & advisory experience with top-tier consulting organizations strongly preferred
  • Full time MBA from top-tier business schools
  • Driving digital strategy for FSI clients using key emerging technologies likes Artificial Intelligence, Advanced Analytics, Omni/Conversational Channels, Cloud, Blockchain, Social & Mobility


What will you do?


At Infosys Consulting, you will:


Work on business consulting engagements as part of a cross-cultural team across regions


  • Take up a

    range of roles

    in the areas of process consulting, functional consulting, tech strategy, program management and change management
  • Analyze problems and come up with solutions, often creative and out-of-the-box
  • Apply business consulting frameworks and methodologies to address business problems
  • Be responsible for the delivery of business results to clients
  • Lead workshops to collaborate with client stakeholders and educate them throughout the process
  • Lead / contribute to sales pursuits, consulting offerings and internal initiatives
  • Participate in a variety of Firm building events and the consultant referral program


What do we require?


We are seeking success-oriented people who have a consulting mindset, strong analytical skills, a competitive drive, and an entrepreneurial spirit that will help propel the continued growth of the firm. We look for candidates that have prior relevant work experience, excel in ambiguous situations and possess a passion for helping companies become more competitive. Business acumen combined with a comfort with technology is a must as well as strong verbal and written communication skills. Candidates must be able to quickly frame complex business problems and prioritize root causes with confidence. We pride ourselves on hiring consultants that immediately fit into the fun yet professional atmosphere of Infosys Consulting. We value intellectual curiosity, initiative, and entrepreneurial drive!


Where are we hiring?


Primary locations:

Other locations:

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