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Financial Crime Transformation Principal Consultant

2 months ago

London, Greater London, United Kingdom PA Consulting Full time
Job Description

At PA Consulting, we are seeking a highly skilled Financial Crime Transformation Principal Consultant to join our team. As a key member of our Financial Crime practice, you will play a critical role in helping our clients navigate the complex landscape of financial crime risk management.

About the Role

This is an exciting opportunity to work with our clients to design and implement effective financial crime risk management frameworks, leveraging your expertise in areas such as anti-money laundering, sanctions, and bribery and corruption. You will work closely with our clients to understand their financial crime risk profiles and develop tailored solutions to mitigate these risks.

Key Responsibilities
  • Design and implement financial crime risk management frameworks for our clients
  • Develop and deliver training programs to enhance our clients' financial crime risk management capabilities
  • Collaborate with our clients' senior stakeholders to develop and implement financial crime compliance programs
  • Conduct risk assessments and provide recommendations to our clients on financial crime risk mitigation strategies
  • Stay up-to-date with the latest financial crime regulations and trends, and provide guidance to our clients on compliance
Requirements

To be successful in this role, you will need to have a strong background in financial crime risk management, with experience in areas such as anti-money laundering, sanctions, and bribery and corruption. You will also need to have excellent communication and interpersonal skills, with the ability to work effectively with our clients' senior stakeholders.

What We Offer

As a Financial Crime Transformation Principal Consultant at PA Consulting, you will have the opportunity to work on a wide range of exciting projects, leveraging your expertise to help our clients navigate the complex landscape of financial crime risk management. You will also have access to our extensive training and development programs, as well as opportunities for career advancement.

Life at PA

At PA Consulting, we believe in the power of diversity and inclusion to drive innovation and success. We are committed to creating a workplace that is inclusive and respectful of all individuals, regardless of their background, culture, or identity. We offer a range of benefits and programs to support our employees' physical, emotional, and financial well-being, including flexible working arrangements, private healthcare, and a generous pension scheme.