Assistant Manager- Risk Consulting- FCC- Karachi

The opportunity: As part of the Risk Consulting practice, you will help Banks, Insurers, Exchange Companies and Digital/EMI players in Pakistan and across MENA, design and implement financial crime compliance frameworks that meet regulatory expectations without compromising customer experience. Key responsibilities FCC framework and transformation Support end-to-end FCC transformation programs spanning AML/CFT, KYC/CDD and EDD, customer risk rating, transaction monitoring, sanctions screening and case management. Contribute to the design of future-state target operating models across people, process, technology and governance, including three-lines-of-defense role definition, RACI matrices, capacity assessments, and FCC risk registers.…