Risk & Compliance Consultant
Remote
Role Overview
The client requires an experienced Risk and Compliance Consultant to guide the design and development of a
banking compliance, financial reporting, and fraud detection platform.
Core Objectives & Requirements
• Central Bank Reporting: Define and structure automated regulatory reporting to central banks in required
formats.
• Sanctions & AML: Establish systems to enforce government sanctions, manage Anti-Money Laundering (AML)
monitoring, and prevent financial crimes.
• Fraud Detection & Cybersecurity: Build fraud detection mechanisms and embed cybersecurity risk
frameworks into platform processes.
• Cross-Border Transfers: Manage compliance and reporting protocols for both inbound and outbound
international payments.
Required Knowledge & Regulatory Standards
Standard / Framework
Focus Area
FATCA
Basel
OFAC
Foreign Account Tax Compliance Act requirements.
Capital adequacy, market risk, and operational risk standards.
Office of Foreign Assets Control sanctions compliance.
CFATF
SWIFT CSP
Local Banking Regulations
Target Candidate Profile
Caribbean Financial Action Task Force anti-money laundering guidelines.
SWIFT Customer Security Programme guidelines for secure messaging.
Specific regional central bank standards (nice-to-have, or equivalent global banking experience).
• Background: Prior experience working directly within a bank's Risk Management or Compliance division.
• Institutional Experience: Experience in major multinational banks (e.g., HSBC, Citi, Bank of America) or
relevant domestic banking institutions.
• Primary Role: Serves as a domain advisor and functional expert to guide platform design, rather than a
technical software developer