Financial Services Transformation Consultant

1 week ago


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

As a Financial Crime Transformation Consultant at PA Consulting, you will play a key role in helping our clients navigate the complexities of financial crime risk management. Our team of experts works closely with clients to design and implement effective financial crime strategies, leveraging our deep understanding of the latest technologies and regulatory requirements.

Key Responsibilities
  • Design and implement financial crime strategies for large, complex organizations
  • Develop and implement financial crime risk management frameworks
  • Work closely with senior client stakeholders to build financial crime compliance programs
  • Liaise with cross-functional teams to ensure effective implementation of financial crime strategies
Requirements
  • Proficient across all financial crime taxonomies (money laundering, sanctions, and bribery and corruption)
  • Experience in financial crime target operating model design
  • Operational and strategic experience of multiple financial crime taxonomies
  • Robust understanding of creating financial crime strategies for large, complex organizations
  • Preferably experience across a number of different financial services (e.g., retail/corporate banking, asset management, insurance, investment banking)
What We Offer
  • A dynamic and collaborative work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package
  • The chance to work with a diverse range of clients and projects
About PA Consulting

PA Consulting is a global consulting firm that helps organizations solve complex problems and improve their performance. We have a long history of working with clients in the financial services sector, and our team of experts has a deep understanding of the latest trends and regulatory requirements.



  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled Financial Services Transformation Consultant to join our team at Tarka Talent. As a key member of our strategy, change, and transformation team, you will play a leading role in delivering complex strategic and transformational solutions to our clients in the financial services industry.Key ResponsibilitiesLead...


  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled Financial Services Transformation Consultant to join our team at Tarka Talent. As a key member of our strategy, change, and transformation team, you will play a leading role in delivering complex strategic and transformational solutions to our clients in the financial services industry.Key ResponsibilitiesLead...


  • London, Greater London, United Kingdom Tarka Talent Full time

    Job DescriptionAbout the RoleTarka Talent is seeking a highly skilled Financial Services Transformation Consultant to join our team. As a key member of our strategy, change and transformation practice, you will partner with leading financial institutions to design and deliver business-critical strategic transformation initiatives.Key ResponsibilitiesLead the...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    About the RoleMiryco Consultants Ltd is partnering with a leading boutique Strategic Management Consultancy to find ambitious and dynamic Transformation Consultants to join their team.This is a fantastic opportunity to join a company in growth mode, with excellent exposure to different projects and teams, as well as the opportunity to learn from some of the...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    About the RoleMiryco Consultants Ltd is partnering with a leading boutique Strategic Management Consultancy to find ambitious and dynamic Transformation Consultants to join their team.This is a fantastic opportunity to join a company in growth mode, with excellent exposure to different projects and teams, as well as the opportunity to learn from some of the...


  • London, Greater London, United Kingdom The Consultancy Group (London) Full time

    Transformation Director Role OverviewThe Consultancy Group (London) is seeking a seasoned Transformation Director to lead our Financial Services practice. This role will focus on pre-deal operational due diligence and strategy reviews, post-deal transformation and change management, carve-out projects, post-merger integration, and value creation...


  • London, Greater London, United Kingdom The Consultancy Group (London) Full time

    Transformation Director Role OverviewThe Consultancy Group (London) is seeking a seasoned Transformation Director to lead our Financial Services practice. This role will focus on pre-deal operational due diligence and strategy reviews, post-deal transformation and change management, carve-out projects, post-merger integration, and value creation...


  • London, Greater London, United Kingdom Transformation Unit Full time

    Job OverviewThe Transformation Unit is seeking a highly skilled and experienced Gynaecology Consultant to join our team. As a key member of our clinical department, you will be responsible for providing high-quality care to patients and contributing to the development of our services.Main DutiesProvide High-Quality Care to PatientsPerformance...


  • London, Greater London, United Kingdom Tarka Talent Full time

    About the RoleTarka Talent is seeking a highly skilled Financial Services Transformation Expert to join our team. As a key member of our strategy, change and transformation practice, you will play a leading role in delivering complex transformation initiatives across the financial services industry.Key ResponsibilitiesLead the scoping and delivery of...


  • London, Greater London, United Kingdom Tarka Talent Full time

    About the RoleTarka Talent is seeking a highly skilled Financial Services Transformation Expert to join our team. As a key member of our strategy, change and transformation practice, you will play a leading role in delivering complex transformation initiatives across the financial services industry.Key ResponsibilitiesLead the scoping and delivery of...


  • London, Greater London, United Kingdom Capgemini Invent Full time

    Capgemini Invent is in search of a Vice President to spearhead the Enterprise Transformation initiatives for clients in the financial services sector. As a key member of the leadership team, you will cultivate relationships with high-level executives, oversee transformation projects, and serve as a trusted advisor. The ideal candidate will possess a...


  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled and experienced Financial Services Consultant to join our team at Tarka Talent. As a key member of our strategy and transformation team, you will play a crucial role in helping our clients navigate complex business challenges and achieve their goals.Key ResponsibilitiesLead the scoping and delivery of strategic...


  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled and experienced Financial Services Consultant to join our team at Tarka Talent. As a key member of our strategy and transformation team, you will play a crucial role in helping our clients navigate complex business challenges and achieve their goals.Key ResponsibilitiesLead the scoping and delivery of strategic...


  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled and experienced Financial Services Consultant to join our team at Tarka Talent. As a key member of our strategy and transformation team, you will play a crucial role in helping our clients navigate complex business challenges and achieve their goals.Key ResponsibilitiesLead the scoping and delivery of strategic...


  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled and experienced Financial Services Consultant to join our team at Tarka Talent. As a key member of our strategy and transformation team, you will play a crucial role in helping our clients navigate complex business challenges and achieve their goals.Key ResponsibilitiesLead the scoping and delivery of strategic...


  • London, Greater London, United Kingdom Tarka Talent Full time £35,000 - £75,000

    About the RoleWe are seeking a highly skilled and experienced Financial Services Consultant to join our team at Tarka Talent. As a key member of our strategy and transformation team, you will play a crucial role in helping our clients navigate complex business challenges and achieve their goals.Key ResponsibilitiesLead the scoping and delivery of strategic...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    About the RoleMiryco Consultants Ltd is seeking a highly skilled Transformation Consultant to join their team. As a key member of the business transformation team, you will be responsible for driving organisational change and executing strategic roadmaps.Key ResponsibilitiesDevelop sound recommendations for improvements to controls and business...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    About the RoleMiryco Consultants Ltd is seeking a highly skilled Transformation Consultant to join their team. As a key member of the business transformation team, you will be responsible for driving organisational change and executing strategic roadmaps.Key ResponsibilitiesDevelop sound recommendations for improvements to controls and business...


  • London, Greater London, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Transformation Consultant to join our team at CAPCO. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key ResponsibilitiesSupport...


  • London, Greater London, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Transformation Consultant to join our team at CAPCO. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key ResponsibilitiesSupport...