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Position Type: Permanent
Work Environment: Hybrid
Number of Positions: 1
Base salary range: $100k to$120k (based on level of experience and skill sets)
Company Description
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries.
The Financial Crime & Regulatory Compliance practice is a global advisory business. We advise financial services clients in meeting their regulatory obligations, assessing, and mitigating financial crime risks and managing change within their FCC organizations. We have sub practices within the FC&RC business – Anti-Money Laundering, Anti-Fraud, Governance Risk and Compliance and Markets Trade Compliance.
We provide expertise in governance, risk, compliance, and anti-money laundering, and we help to prevent terrorism, bribery, corruption and fraud.
Job Description
We are currently looking for a Senior Consultant with AML/ Sanction screening background, having worked preferably within banking & financial services sectors to join our team on permanent basis in Toronto, Ontario OR Jersey City/NY. Hands-on experience on writing SQL scripts, performing data analysis using SQL/Tableau, and python skill is a must for this role.
Sample engagements include:
Requirements of the role:
What's important to you is what matters to us…
Our people are at the heart of our business and that is why we’re the Consultancy of choice for our clients. We recognize that the traditional ‘workplace environment’ has evolved and we want to nurture the benefits of this cultural shift for our employees whilst continuing to deliver expertise and an unrivalled service to our customers in our core, specialist areas.
Our core values which underpin our day-to-day working practices are Expertise, Leadership and Teamwork.
We live these values by …
Caring for the health and well-being of our colleagues
Increasing diversity and inclusion within our workforce
Encouraging and accommodating flexible and hybrid working arrangements
Creating a culture centredon interesting, complex, and challenging work and celebrating success.
Enjoying a fun, friendly, supportive, and sociable team-based environment
Supporting performance driven career progression and providing access to professional skills enhancement via internal learning programs
Recognizing and celebrating the individual contributions of our colleagues
Championing autonomy and empowerment of all our colleagues
And if that wasn’t enough…Rewarding success and hard work!
We offer a competitive basic salary and an annual bonus based on performance.
Company benefits includes:
Inclusion and Diversity
At Davies Consulting, we are dedicated to building culture of diverse perspectives and talent to support individual growth and superior business results. We strive to cultivate a dynamic, diverse, and inclusive workplace where all employees feel engaged, valued and that they belong. Our global Charter summarizes commitment to diversity and inclusion.
Full Time
$84k-111k (estimate)
08/29/2024
09/26/2024