FCC Lead
Apply NowCompany: Lorven Technologies Inc
Location: Bethesda, MD 20817
Description:
Position: FCC Lead
Location: Bethesda, MD
Duration: Contract
Job Description:
Location: Bethesda, MD
Duration: Contract
Job Description:
- Looking for expert who offer solutions and advice to clients in managing their complex and critical financial crime compliance ("FCC"), risk and governance issues.
- FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruptions as well as other criminal offenses affecting a financial institution or multi-national corporation.
- Typically working in teams, lead large complex assignments, and are responsible for overseeing the planning, execution and reporting stages of multiple advisory client engagements, as well as managing key client accounts.
- Consultant have knowledge in a range of areas, are considered subject matter experts in some, and are aware of emerging industry and risk trends and contribute to thought leadership and new product design