Senior Consultant / Principal - Business Consulting (Financial Services- Governance, Risk & Complian

Who are we?

Infosys (NYSE : INFY) is a global leader in consulting, technology and outsourcing solutions with annual revenues of $18.5+ B as of March 2024. We enable clients, in more than 56 countries, to stay a step ahead of emerging business trends and outperform the competition.

Infosys Consulting

partners with clients to transform their businesses in areas such as strategy, processes, organization, systems, and risk. Infosys Consulting has offices across the US, Europe, APAC, and India.

We are

Value Integrators

– we deliver realized business value by managing transformations from strategy through execution, including operating and optimizing delivered solutions.

The Consulting team in India works with its overseas counterparts to provide business consulting services to clients in the US, Europe, Asia Pacific and Middle East markets.

At Infosys Consulting, we recognize the need for greater

Diversity and Inclusion

at the workplace, and on this journey, we place special emphasis on enabling

gender diversity

• . Women form an integral part of our company and we do all that we can to build an

inclusive, supportive, and safe workplace.

What are we looking for?

We are looking for smart, self-driven, high energy people with top notch communication skills, intellectual curiosity and passion for excellence. Our consultants have a blend of

in-depth domain expertise

, strong

business consulting skills

and excellent

soft skills

We are looking for people with a deep understanding of financial services and in-depth expertise in

Risk and Compliance

domain within

Financial Services

, with experience in one or more of the following areas :

Domain Expertise in one or more of the following areas :

Risk and Compliance Domain competencies :

Complete understanding and hands on experience in one or more areas – Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessments, Risk and Controls, Cyber Security, IT Risk Management, Operational Resilience, Operational Risk Management,

Understand key regulatory directives issued by financial oversight bodies such as U.S. Federal Reserve, FINRA, SEC, CFTC, OCC, FRB, CFPB, FCA, SEBI, RBI, ESMA, OFAC, etc. with an ability to identify and interpret key areas / processes impacted by a specific regulation within the financial services organization

Working experience on change initiatives related to key regulations (e.g., ESG, CCAR, BCBS 239, CECL, NFRR, Dodd Frank, EMIR, GDPR, KYC, Client Onboarding, FFIEC CAF, NIST CSF, NY DFS 500, etc.)

Hands of experience in regulatory compliance requirements, compliance operations and management, and reporting requirements

Experience in one or more of these areas :

Solution Consulting, Product Evaluation and Implementation

Risk and Compliance Operations Optimization

Program Assessments and Audits for Risk and Compliance

Technology Understanding

Experience in digital enablement or technology transformation initiatives for Risk and Compliance function will be preferred

Knowledge of data analysis skills, data mining and data reporting / visualization tools (ex : Tableau) will be an advantage

Program Management & Delivery

Experience of running consulting engagements or delivery programs as a Functional Leader or Functional Program Manager covering one or more capabilities within the Risk and Compliance domain areas

Industry Certifications

ACAMS / CAMI preferred but not required

Products

Experience with one or more products like Actimize, Oracle Mantas, BAE Norkom, Pega, Gold Tier, Fenergo, AML Partners, MetricStream, RSA Archer, Fusion RM, ServiceNow GRC etc. will be an advantage but is not a must.

Strategy definition, New Product Roadmap, Blueprint Engagements, Process Optimization / Process re-engineering, Product & Vendor evaluation, Process automation, Digitization, Analytics, Customer / User experience design, IT Transformation, Change management and Program management

Consulting & advisory experience with top-tier consulting organizations strongly preferred

Full time MBA from top-tier business schools

Driving digital strategy for FSI clients using key emerging technologies likes Artificial Intelligence, Advanced Analytics, Omni / Conversational Channels, Cloud, Blockchain, Social & Mobility

What will you do?

At Infosys Consulting, you will :

Work on business consulting engagements as part of a cross-cultural team across regions

Take up a

range of roles

in the areas of process consulting, functional consulting, tech strategy, program management and change management

Analyze problems and come up with solutions, often creative and out-of-the-box

Apply business consulting frameworks and methodologies to address business problems

Be responsible for the delivery of business results to clients

Lead workshops to collaborate with client stakeholders and educate them throughout the process

Lead / contribute to sales pursuits, consulting offerings and internal initiatives

Participate in a variety of Firm building events and the consultant referral program

What do we require?

We are seeking success-oriented people who have a consulting mindset, strong analytical skills, a competitive drive, and an entrepreneurial spirit that will help propel the continued growth of the firm. We look for candidates that have prior relevant work experience, excel in ambiguous situations and possess a passion for helping companies become more competitive. Business acumen combined with a comfort with technology is a must as well as strong verbal and written communication skills. Candidates must be able to quickly frame complex business problems and prioritize root causes with confidence. We pride ourselves on hiring consultants that immediately fit into the fun yet professional atmosphere of Infosys Consulting. We value intellectual curiosity, initiative, and entrepreneurial drive!

Where are we hiring?

Primary locations :

Bangalore, Chennai, Gurgaon, Hyderabad, Mumbai, Noida, Pune.

Other locations :

Bhubaneshwar, Chandigarh, Jaipur, Kolkata, Mysore, Mangalore, Nagpur, Thiruvananthapuram.