Senior Financial Crime Consultant

4 weeks ago

London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time
Senior Consultant, Financial Crime

We are seeking a Senior Consultant to join our Financial Crime Consulting team within the UK Financial Services Consulting business. Our clients are seeking innovative technical and operational solutions to deal with evolving financial crime regulatory landscape, changing customer expectations, and financial crime threats presented by technological advancements.

As a Senior Consultant, you will be responsible for assessing clients' Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering proliferation Financing (CPF) systems and controls against regulatory requirements, expectations and industry practices, including identifying gaps and areas of enhancements.

You will also support with engagement planning, management and delivery, including leading our teams in a variety of interesting and exciting financial crime engagements. Additionally, you will provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations.

Key responsibilities include:

  • Assessing clients' AML, CTF and CPF systems and controls
  • Identifying gaps and areas of enhancements
  • Supporting engagement planning, management and delivery
  • Developing innovative solutions to address complex financial crime risks and issues

We are looking for a strong understanding of UK and EU AML and sanctions regulations and how to apply for identifying and mitigating financial crime risks. Knowledge of regulatory landscape and expectations and industry best practice is also essential.

A clear understanding of the strategic implications of global financial crime regulation is required. Skilled at building relationships with colleagues across the business, supporting them and promoting a collaborative culture.

A background in change or transformational projects is desirable. Sound understanding of the core business processes operated within a range of financial services organisations, ideally including the Banking, Capital Markets, Wealth / Assessment Management and / or Payments sectors.

Experience of financial crime compliance / risk management experience is required, ideally in a client-facing role at a consulting practice. Functional knowledge of the UK and European financial crime regulatory environment is essential, with knowledge of the global environment an advantage.

AML and/or Sanctions work experience/ professional qualification is required, with knowledge of other areas of financial crime areas also beneficial. Sound technical knowledge of financial services businesses and products is essential.

Strong academic background, ideally to a degree level or equivalent, is required. Flexibility to travel and work full-time on assignments, as necessary.

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