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Senior Associate

2 months ago

London, Greater London, United Kingdom Mostyn Chase Full time
Senior Associate - Financial Crime

Mostyn Chase is seeking a highly skilled Senior Associate to join our Financial Crime team. As a key member of our team, you will provide compliance support to clients, assist in managing client projects, and develop diverse compliance solutions.

Key Responsibilities:
  • Liaise with clients on UK financial crime regulatory requirements
  • Deliver high-quality projects across a range of financial crime topics and controls
  • Build strong consulting skills and become a trusted advisor for clients
  • Support clients with regulatory reporting and ensure excellent client service
  • Contribute to business development initiatives as the Financial Crime Team grows
Requirements:
  • Prior consultancy experience within the Financial Crime compliance industry
  • Ability to handle projects from beginning to end
  • Professional manner and excellent client experience
  • Adaptability to change in a diverse role
  • Recent and relevant consultancy experience or demonstrable experience in-house building and transforming frameworks
  • Financial crime compliance related experience
  • Demonstrable experience translating regulatory rules and guidance into meaningful solutions for clients
  • Competent with all Microsoft packages
  • Financial crime related Diploma level profession qualification an advantage
What We Offer:
  • Competitive salary depending on experience and the ability to grow your career within the group
  • # days holiday entitlement depending on length of service
  • Company pension scheme
  • Private Medical Insurance
  • Gym membership contribution
  • Collaborating with dynamic teams with regular social events