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Senior Consultant for Financial Crime Solutions

3 months ago

London, Greater London, United Kingdom PA Consulting Full time
Job Overview
  • Flexible Work Environment: We prioritize our client needs while allowing you the freedom to manage your schedule for an optimal work/life balance.
  • Client Engagement: Occasional travel to client locations will be required based on project demands.
  • Application Process: We encourage you to submit your application at your earliest convenience.
  • Hybrid Work Model: This position is based in our London office, with a requirement to be on-site or at client locations for at least 2-3 days per week.
About Financial Crime at PA Consulting

Our team of Financial Crime specialists has spearheaded some of the most innovative initiatives in the consulting sector, establishing advanced Financial Crime intelligence operations. We have collaborated with global regulatory bodies to enhance their AML/CFT supervision and enforcement capabilities, as well as to implement cutting-edge transaction monitoring systems.

By integrating PA's extensive consulting experience with our technological expertise, we combine various disciplines to deliver swift, effective solutions while continuously learning and evolving — always challenging conventional methods to find the best outcomes for our clients.

Your Role

As a Principal Consultant in Financial Crime, you will collaborate with our diverse and high-performing teams to transform Financial Crime risk management frameworks. Your responsibilities will include:

  • Designing and implementing technologies for customer onboarding, payment screening, and transaction monitoring.
  • Engaging with senior client stakeholders to develop comprehensive Financial Crime compliance programs aimed at preventing, detecting, and investigating money laundering, bribery, corruption, sanctions, and fraud.
Impact of Financial Crime Expertise

Recent Achievement: PA Consulting has been instrumental in executing a Financial Crime Transformation Program for a leading Tier 1 Financial Institution in the UK, significantly enhancing their Fraud and Financial Crime operations across multiple defense lines.

Our contributions have included defining the strategic vision for the Fraud and Financial Crime function, managing change deliverables, establishing a robust governance framework, conducting risk and control assessments, designing Target Operating Models, and creating comprehensive learning and development frameworks.

Qualifications

To excel in this Principal Consultant role, we seek candidates with experience in one or more of the following areas:

  • Expertise in various Financial Crime categories (money laundering, sanctions, bribery, and corruption; fraud experience is a plus).
  • Design and implementation of Financial Crime Target Operating Models.
  • Experience across all lines of defense in financial crime management.
  • Operational and strategic insight into multiple financial crime categories.
  • Development of leading-edge learning and development frameworks.
  • Strong understanding of governance structures and frameworks.
  • Experience in formulating financial crime strategies for large, complex organizations.
  • Exposure to various sectors within Financial Services, such as Retail Banking, Corporate Banking, Asset Management, Insurance, and Investment Banking.
  • Insight into the evolving landscape of financial crime risk mitigation and knowledge of industry leaders' practices.
  • Ability to manage senior stakeholders in complex projects while delivering high-quality results in dynamic environments.
  • Demonstrated adaptability to meet changing client expectations.
  • Core Consulting Skills: Essential for success in this role.

We foster an energetic and fast-paced environment that values collaboration, curiosity, and fairness. If this aligns with your career aspirations, we would be eager to connect.

At PA Consulting, we recognize the importance of diverse perspectives and experiences. We are committed to creating an inclusive culture where everyone can thrive.

Additional Information

We prioritize the well-being of our employees by offering a comprehensive benefits package, including:

  • Health and lifestyle benefits, including private healthcare for you and your family.
  • Generous annual leave policy with the option to purchase additional days.
  • Competitive pension scheme.
  • Opportunities for community and charity involvement.
  • Performance-based bonuses.
  • Employee share ownership programs.
  • Tax-efficient benefits.

We are dedicated to building a diverse workforce and welcome applications from individuals of all backgrounds. Should you require any adjustments during the recruitment process, please let us know.