About The Role
We are seeking a highly analytical Senior Consultant to join our Risk & Compliance advisory team. In this role, you will assist our financial institution and corporate clients across the region in navigating evolving regulatory landscapes, implementing robust AML/CFT frameworks, and managing corporate risk.
Key Responsibilities
Conduct comprehensive regulatory compliance gap analysis for banking and non-banking financial clients.
Design, implement, and review corporate Risk Management Frameworks.
Draft, update, and implement AML (Anti-Money Laundering) and Compliance manuals in accordance with local regulations.
Provide expert advisory services on corporate governance and regulatory reporting requirements.
Requirements
4-6 years of experience in Risk Advisory, Compliance, or working directly with Regulatory bodies/Auditors.
Skilled certifications such as CAMS, ICA, or FRM are highly preferred.
Deep understanding of regional regulatory compliance frameworks.
Excellent presentation and client-facing advisory skills.
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📌 Senior Consultant – Risk & Compliance (New South Wales)
🏢 Noor Shariah Solutions
📍 New South Wales