Description
Senior Associate Regulatory Consulting - Job Description
Within Kroll’s Financial Services Compliance and Regulation practice, our global Regulatory Consulting team provides financial services clients with end-to-end compliance and regulatory services, working alongside them to improve business performance, through increased efficiency, risk minimisation, whilst ensuring compliance with laws and regulations. We assist clients at every stage of the business lifecycle for both domestic and cross-border jurisdictional assignments.
Our Regulatory consulting team helps firms deliver on a wide range of engagements including governance, conduct and culture, compliance, financial crime (including AML and sanctions), , and operational and enterprise risk.
The types of client projects we work on include regulatory commissioned reviews, such as A 32 ”Reporting Professional” reports, designing and developing frameworks, risk mitigation and remediation projects, regulatory internal audits, regulatory due diligence and technical advisory support.
We also work closely with the UK and other RC offices (such as Paris, Dubai and Singapore), and exposure to regulations in these jurisdictions is also part of our work.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.
RESPONSIBILITIES:
As a Senior Associate within an expanding team, you will gain exposure to exciting projects. In addition, your career and development opportunities are unparalleled with exposure to clients from day one. Being part of a specialist group, but within a truly global firm, means your personal impact will be instant and supported by an ambitious full service skilled services firm.
As a Senior Associate you will:
- Participate in an extensive range of assignments based on global regulatory focus, our growth strategy, personal experience and career aspirations.
- Analyse organisations
📌 Senior Associate, Regulatory Consulting (Mumbai)
🏢 Kroll
📍 Mumbai