Infosys Consulting is the worldwide management and IT consultancy unit of the Infosys Group (NYSE: INFY), a global advisor to leading companies for strategy, process engineering, and technology-enabled transformation programs.
We partner with clients to design and implement customized solutions to address their complex business challenges and help them in the ERP world. By combining innovative and human-centric approaches with the latest technological advances, we enable organizations to reimagine their future and create sustainable and lasting business value.
A pioneer in breaking down the barriers between strategy and execution, Infosys Consulting delivers superior business value to its clients by advising them on strategy, process optimization, and IT-enabled transformation. To find out how we go beyond the expected to deliver the exceptional, visit us at www.infosysconsultinginsights.com. Infosys Consulting is a real consultancy for real consultants.
We have an opportunity available for a Financial Crime Principal Consultant to join our Digital Team.
Role: Financial Crime- Principal ConsultantLocation: Melbourne
Key responsibilities of this newly created role include:
Cyber security and financial crime prevention and detection services to top-tier clients.Executing complex advisory matters whilst providing excellent stakeholder managementScoping new projects, managing teams in the delivery of projects, managing project budget and timeline, preparing, and delivering stakeholder updates (written and verbal), synthesizing and analyzing information, and preparing high-quality deliverables (both written and verbal).Developing, coordinating, and leading multi-disciplinary teamsSupporting the development of proposals for new client projectsContinuing to drive ongoing growth in the business through the development of staff as well as a key client and service-offering responsibilities.
The successful candidates will have:
A body of diverse advisory-based experience, specializing in AML/ CTF and/or sanctions. Ideally, you will have direct experience in a consulting or professional services organization, but experience within financial services organizations in roles such as internal/external audit, compliance, and legal or regulatory competencies will also be considered.Advanced proficiency with relevant software (including Microsoft Office, and PowerPoint)Prince2 or equivalent project management certification would be an advantage.A solid understanding of local, regional, or international AML/CTF regulatory requirements and environmentDemonstrable expertise in leading the review, development, and/or design of relevant AML/CTF or other financial crime initiatives, including for example, risk assessments, policy/process/procedures/controls, target operating models, strategy, audits, technology, regulatory response, projects, etc.Demonstrable abilities in consulting/stakeholder engagement, management, and reportingStrong analytical, conceptual thinking, and problem-solving skillsStrong leadership, interpersonal, and communication skillsExperience in driving ongoing growth in the business through business, alliance, or product development.Demonstrable ability to lead multidisciplinary teams.Demonstrated practical commercial business acumen.A strong sense of professional curiosity and purpose, with a willingness to learn.The ability and willingness to travel on short notice.
We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills, and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.
We offer you great opportunities within a dynamically growing consultancy. You will elaborate and deliver best practice solutions and will be able to further develop your solution design, implementation, and project management skills. At Infosys Consulting you will discover a truly global culture, highly dedicated and motivated colleagues, a cooperative work environment, and interesting training opportunities.