Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Job Overview

As Assistant Manager in the FCC Advisory practice, you will support high‑quality client engagements to assess and enhance FCC systems and controls. You will support the engagement manager with the overall project, ensuring successful delivery of complex and diverse engagements, while collaborating with leadership and cross‑functional teams.

Responsibilities

• Delivery: be the execution lead for smaller client engagements or support workstreams on medium/large scale projects under the oversight of the Project Lead, Engagement Partner/Engagement Director.
  • Assurance / Independent FCC assessments
  • Performing AML Program Assessment, Internal Audits
  • Conducting gap analysis
  • Executing Agreed Upon Procedures (AUPs)
  • Participating in Third Party Validation / Monitorship
• AML Program development and uplift: support the development and execution of key elements of firms’ FCC Pro...