Baker Tilly US India | Financial Institutions Consulting Manager - Reg & Int Audit

Responsibilities

• Lead, mentor, and develop a team of consultants and senior consultants; conduct performance management, coaching, and career development planning; support hiring, onboarding, and training initiatives to scale offshore capabilities.
• Oversee engagement planning, execution, quality assurance, and timely delivery across multiple projects; oversee AML operations delivery (transaction monitoring, sanctions screening, KYC/CDD, investigations, QA).
• Manage relationships with onshore leadership and client stakeholders; participate in senior-level client meetings, steering committees, and presentations; provide proactive issue identification and resolution, ensuring client satisfaction; support business development efforts, proposals, and solution design for new opportunities.
• Lead and manage AML/CFT and sanctions compliance engagements for global financial services clients; direct end-to-end AML independent testing engagements, including scoping, risk assessments, and testing strategy; lead complex validations of transaction monitoring systems, sanctions screening tools, and customer risk rating models.

Qualifications

• Strong experience working with global financial institutions across retail banking, corporate banking, capital markets, fintech, and other financial services sectors.
• Deep expertise in AML Independent Testing/Internal Audit support, AML Model Validation/Model Risk Management, and AML Managed Services and operational delivery.
• Advanced knowledge of global AML/CFT and sanctions regulatory frameworks, including BSA/AML, FATF, OFAC, EU AML Directives, and APAC regulations.
• Hands-on experience with AML and sanctions technology platforms such as Actimize, Fiserv, SAS AML, FircoSoft, or similar solutions.
• Exposure to data analytics and model validation tools such as SQL, Python, and R.
• Strong leadership, stakeholder management, analytical, problem-solving, and communication skills, with experience working in global delivery/offshore engagement models.
• Professional certifications such as CAMS, CFE, CRCM, ICA, or equivalent are preferred.

Baker Tilly US India

Baker Tilly US India is an employer hiring in India (sector: Audit / Consulting / Advisory). In its own words: "Baker Tilly is a top 10 advisory, tax, and assurance firm that brings enterprise-level thinking closer to middle-market businesses through guidance built around how they actually operate."

Its finance, accounts, audit and tax openings in India are mostly in Bengaluru, Gurugram and Kochi.

• Industry: Audit / Consulting / Advisory