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Senior Associate – Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom Mostyn Chase Full time

Job Summary

We are seeking a highly skilled Senior Associate – Financial Crime Specialist to join our team at Mostyn Chase. As a key member of our Financial Crime team, you will be responsible for providing expert support to clients on UK financial crime regulatory requirements.

About the Role

The Senior Associate role will be within the Financial Crime team, which provides support for both unregulated firms and firms regulated by the FCA under the Financial Services and Markets Act. You will be responsible for:

  • Liaising and providing support to clients on UK financial crime regulatory requirements
  • Delivering high-quality projects across a range of financial crime topics and controls
  • Developing strong consulting skills and becoming a trusted advisor for clients
  • Supporting clients with the completion of regulatory reporting
  • Ensuring excellent client service and building business relationships
  • Staying up-to-date with the FCA and industry sources to provide regular updates
  • Supporting cyclical learning within the team and sharing expertise with peers
  • Assisting with business development initiatives as the Financial Crime Team grows

Requirements

To be successful in this role, you will need:

  • Recent and relevant consultancy experience within the Financial Crime compliance industry
  • Financial crime compliance related experience
  • Demonstrable experience translating regulatory rules and guidance into meaningful solutions for clients
  • Strong analytical and problem-solving skills, with the ability to work in a fast-paced environment
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues

What We Offer

We offer a competitive salary and benefits package, including:

  • Competitive salary and bonus scheme
  • Excellent benefits package, including private medical insurance and gym membership
  • Opportunities for career development and growth within the company
  • A dynamic and supportive team environment

How to Apply

If you are a motivated and experienced professional looking to take your career to the next level, please submit your application, including your CV and a cover letter, to Mostyn Chase.