Project Consultant - Business Consulting Risk - FS - CNS - RISK - PROCESS & CONTROLS - Pune
On-site · Mumbai, Maharashtra, India
Mumbai, Maharashtra, IndiaOn-siteFull TimeMid LevelMasters DegreeEnterprise
Type
Full Time
Level
Mid Level
Education
Masters Degree
Company size
Enterprise
Job Summary
Project Consultant in FS-CNS-Risk-Process & Controls based in Mumbai. Focus on reviewing transaction monitoring alerts, identifying unusual patterns, conducting initial investigations, and reporting suspicious activity to regulators where required. Emphasizes enterprise risk, technology risk, and financial services risk across banking, insurance, and wealth management; requires practical problem solving, data modeling and analytics, and strong collaboration with multiple client departments.
Required Qualifications
- Bachelor of Business Administration
- Master of Business Administration
- Bachelor of Commerce
- Master of Commerce
- Experience in Transaction Monitoring
- Ability to collaborate across client departments while meeting commercial and legal requirements
- Agile, curious, mindful, adaptable and creative approach to solutions
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