Keywords: SR&T - Consultant, Regulatory & Financial Risk (Business Analyst), Location: Kuala Lumpur

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SR&T - Consultant, Regulatory & Financial Risk (Business Analyst)

for above skillset in banking / financial industry domain. Strong domain and techno functional knowledge in banking risk management.... Strong experience in vendor solution platform implementation (Oracle OFSAA, Moody's, WKFS & SAS) in risk calculations & regulatory...

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Company: Deloitte

Location: Kuala Lumpur

Posted Date: 24 Jan 2025

DRSC SR&T, Forensic & Financial Crime - Analyst

Title: SR&T Consultant, Forensic & Financial Crime (Sanction Screening) What impact will you make? At Deloitte... team now. Work you'll do Financial Crime Compliance & Regulatory Compliance (“FCC&RC”) Provide advisory services...