Consultant Financial Crime Advisory

3 weeks ago

London, United Kingdom Capgemini Full time

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**:
**Associate Consultant / Consultant - Financial Crime Compliance Advisory**

**Job Location: London**

**Full Time role
**Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part of a team that advises the world’s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruption as well as other criminal offenses affecting a financial organization. Consultants will work individually or in teams on a range of assignments, across a diverse range of industries, including financial services, getting hands-on experience in developing analytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services. This will include undertaking thorough research and analysis, participating in client interviews, working alongside colleagues with expertise in sanctions, governance, financial crime risk, and compliance. The reviews will involve evaluating the adequacy, comprehensiveness and effectiveness of clients’ financial crime risk management and control frameworks to provide assurance to management and where weaknesses are identified, recommend improvements.
**What you'll do**:
**Draft work programs designed to evaluate the adequacy, comprehensiveness and effectiveness of client’s governance, risk management and compliance arrangements, systems and controls.**

**- Execute work programs through interviews, review of available documentation and sample-based testing.**

**- Performs financial crime related end-to-end assessment activites for financial institutions with accuracy and in a timely manner.**

**- Evaluate adherence to applicable internal policy requirements and governance structures as well as relevant laws and regulations.**

**- Perform critical impact analysis on client programs,assist in making strategic recommendations and through a written report.**

**- Assist in investigating and reporting issues, as needed, conducting inquires, obtaining and reviewing necessary documents and interviewing client staff, as appropriate.**

**- Identify risks and deficiencies in processes and controls, isolate root causes of problems and recommend solutions to address complex issues.**

**- Work with client staff to agree on corrective actions to strengthen governance, risk management or compliance programs, processes and controls.**

**- Prepare reports and presentations that articulate the results/conclusions of the review activities.**

**- Assist on other strategic and tactical client projects to increase client offering.**

**- Develop an understanding of business operations and regulatory guidance/expectations.**

**- Ensure proper and effective communication (including developing reporting) is in place.**

**- Performs FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.**

**- Develop effective working relationships with team members and stakeholders.**

**- Develop a professional understanding of business regulation - both consumer and market-facing - including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls.**

**- Perform assigned work independently or within a small team, with some guidance, typically reporting to a more senior member of the team.**

**- Proactively ensures that tasks and related activities are completed in a timely fashion**

**Knowledge & Skills**:
**Ability to quickly understand complex processes to identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates and the public sector.**

**- Excellent analytical skills with a good attention to detail and accuracy.**

**- Strong written and oral communications skills with demonstrated report writing skills.**

**- Ability to prioritize activities.**

**- Ability to handle confidential information in a discreet, professional manner.**

**- Ability to engage in critical thinking and perform thorough reviews of large quantities of documents and reports efficiently and effectively.**

**- Ability to adapt quickly to legal and regulatory language and synthesize data into client consumable information.**

**- Ability to analyze large volumes of customer data and transactions (e.g. wires, cash letters, letters of credit).**

**- Thorough knowledge of standard audit procedures and control testing routines.**

**- Knowledge of anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance, systems, controls and regulations a plus.**

**- Understanding of IT controls a plus.**

**- Passion for financial crime

  • Consultant Financial Crime Advisory

    4 days ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a...

  • Consultant Financial Crime Advisory

    1 week ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a...

  • Consultant Financial Crime Advisory

    11 hours ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a...

  • Consultant Financial Crime Advisory

    8 hours ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a...

  • Financial Crime Advisory

    2 weeks ago

    London, United Kingdom Barclays Full time

    **Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

  • Head of Financial Crime Advisory

    1 week ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in...

  • Head of Financial Crime Advisory

    2 weeks ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Head of Financial Crime Advisory

    2 weeks ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Financial Crime Advisory Senior Manager

    2 months ago

    London, United Kingdom Austin Rose Full time

    Are you an experienced Financial Crime Manager, seeking a move to a Senior Manager role that is going to allow you to manage multiple large-scale projects? If so, this could be the role for you! Our client is a Big 4 firm that provides regulatory support to large Financial Services clients on a wide range of regulatory mandates. Their Financial Crime team...

  • Financial Crime Advisory Lead

    4 weeks ago

    London, United Kingdom AMS Contingent Full time

    We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...

  • Financial Crime Advisory Lead

    2 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Compliance / Financial Security Job title Financial Crime Advisory Lead Contract type Permanent Contract Management position Yes Job summary Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on...

  • Associate Consultant

    1 week ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity for aAssociate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...

  • Associate Consultant

    1 week ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance AdvisoryJob Location: LondonFull Time role Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital...

  • Associate Consultant

    17 hours ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity for aAssociate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...

  • Associate Consultant

    16 hours ago

    London, United Kingdom Capgemini Full time

    Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance AdvisoryJob Location: LondonFull Time role Capgemini has an exciting opportunity for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital...

  • Financial Crime Consultant Manager

    1 week ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demonstrable...

  • Financial Crime Consultant Manager

    1 week ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demonstrable...

  • Financial Crime Consultant Manager

    1 week ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional...

  • Financial Crime Consultant Manager

    1 week ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional...

  • Financial Crime Advisory Lead

    2 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    **Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...