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The Senior Due Diligence Consultant will perform KYC/AML checks, mentor junior staff, and ensure compliance with regulations while managing documentation and internal collaboration.

The Vice President, Lead Financial Controls Analyst will oversee COSO controls testing, collaborate with stakeholders, assess risks, and mentor team members to enhance financial reporting processes.

The role involves ensuring timely regulatory transaction reporting, managing compliance documentation, and supporting change management projects in the Capital Markets industry.

The Due Diligence Consultant conducts KYC/AML reviews for compliance, guides clients through requirements, coordinates with internal teams, and manages documentation and assessments.

The Senior Due Diligence Consultant leads governance and compliance strategies across Asia-Pacific, ensuring alignment with global standards and regulatory requirements, as well as managing risk initiatives and stakeholder engagements.