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Senior Consultant for Financial Crime Risk Management
2 months ago
Company Overview
About Us
At PA Consulting, we harness the power of creativity to shape a better future for humanity.
As we navigate the intersection of strategies, technologies, and innovation, we transform complexity into opportunity.
Our diverse teams of specialists blend innovative thinking with advanced technologies to drive progress and achieve lasting results for our clients.
We are a global consultancy with over 4000 experts across various sectors including consumer and manufacturing, defense and security, energy and utilities, financial services, government and public services, health and life sciences, and transportation. Our workforce consists of strategists, innovators, designers, consultants, digital specialists, scientists, engineers, and technologists.
Operating from offices worldwide, we are committed to delivering excellence in every engagement.
Job Responsibilities
Flexible Work Arrangements - You will have the autonomy to manage your schedule to achieve a healthy work/life balance while meeting client needs. Client Engagement - Travel to client locations will be required based on project demands. Hybrid Work Model - We embrace a flexible working environment, encouraging in-office collaboration 2-3 days per week.Financial Crime Expertise at PA
Our Financial Crime specialists have spearheaded some of the most innovative initiatives in the consulting field, establishing leading Financial Crime intelligence operations. We assist global regulators in enhancing their AML/CFT supervision and enforcement capabilities while supporting the implementation of advanced transaction monitoring systems.
By merging PA's extensive consulting experience with our technological expertise, we challenge conventional approaches to deliver rapid, intelligent solutions tailored to our clients' needs.
As a Financial Crime Consultant, you will collaborate with high-performing teams to enhance Financial Crime risk management frameworks and implement cutting-edge technologies for customer onboarding, payment screening, and transaction monitoring. You will engage with senior client stakeholders to develop compliance programs aimed at preventing, detecting, and investigating financial crimes such as money laundering, bribery, corruption, sanctions, and fraud.
Impact of Financial Crime Mitigation
Recent Achievements: PA has been instrumental in executing a Financial Crime Transformation Program for a leading financial institution, significantly enhancing their Fraud and Financial Crime operations across multiple defense lines.
Our contributions include shaping the strategic vision for the Fraud and Financial Crime division, managing change deliverables, establishing a robust governance framework, conducting risk and control assessments, designing Target Operating Models, developing learning and development frameworks, and creating a comprehensive technology and data architecture.
Desired Qualifications
To excel in this Financial Crime Transformation Consultant role, candidates should possess experience in one or more of the following areas:
Comprehensive knowledge of Financial Crime categories (money laundering, sanctions, bribery, and corruption; fraud experience is advantageous) Expertise in designing Financial Crime Target Operating Models Experience working across all lines of defense Strategic and operational understanding of various financial crime categories Proven ability to design and implement effective learning and development frameworks In-depth knowledge of governance structures and frameworks Strong capability in formulating financial crime strategies for large, complex organizations Preferably, experience across diverse financial services sectors including retail and corporate banking, asset management, insurance, and investment banking Insightful perspectives on the evolving landscape of financial crime risk management Experience managing senior stakeholders in complex projects while delivering high-quality outcomes in a dynamic environment Demonstrated adaptability to align with changing client expectations and requirements Core Consulting SkillsOur work environment is dynamic and fast-paced, emphasizing collaboration, curiosity, and fairness. If this resonates with you, we encourage you to explore opportunities with us.
We recognize that the perception of needing to meet every qualification can deter exceptional candidates, so we welcome all applicants to reach out.
Additional Information
Life at PA is about enriching our employees' experiences by providing access to unique opportunities and meaningful work.
We believe that diversity drives innovation. A variety of perspectives, experiences, and skills enhances our ability to thrive. By fostering an inclusive culture where everyone can flourish, we unlock the full potential of diversity.
Discover more about Life at PA.
We are committed to supporting the well-being of our employees across various dimensions. Our comprehensive benefits include:
Health and wellness perks alongside private healthcare for you and your family Generous annual leave policy with the option to purchase additional days Competitive pension scheme Opportunities to engage in community and charitable initiatives Performance-based bonuses Employee share ownership options Tax-efficient benefits such as cycle-to-work schemesOur recruitment, retention, and development practices are grounded in recognizing abilities and contributions, free from bias related to age, background, disability, or any other personal characteristics. We are on a journey to ensure our workforce reflects the diversity of the world around us.
Adjustments or Accommodations - If you require any adjustments during the recruitment process, please let us know.
