Functional Consultant

Key Responsibilities

• Lead and deliver multiple digital transformation projects, including a Group-wide AML solution rollout, automation efforts, and compliance dashboards.
• Act as a trusted advisor on technology and infrastructure architecture—ensuring alignment with IT security and governance standards.
• Review and validate project deliverables across all stages to ensure quality, adequacy, and regulatory fit.
• Manage program-level financials, budgets, and operational costs for compliance initiatives.
• Oversee project timelines, quality, and delivery while proactively identifying risks, dependencies, and enhancement opportunities.
• Maintain a full portfolio view of all compliance transformation projects and ensure strategic alignment with business objectives.
• Serve as the escalation point for key risks, challenges, or interdependencies.

What You Bring

AML / Compliance transformation initiatives

within the insurance or financial services space.

customer risk scoring, name screening, and transaction monitoring

across multi-country settings.

data management, MSSQL

, and the ability to write and optimize stored procedures.

system implementation, cybersecurity awareness, and risk mitigation strategies

Asia, Africa

, and Group / Regional functions.

Group Office

or

Regional role

within Insurance or Asset Management is highly desirable.

Preferred Experience