Financial Crime Risk Management Expert

5 days ago

London, Greater London, United Kingdom PA Consulting Full time
About the Role

We are seeking a highly skilled Financial Crime Transformation Lead Consultant to join our team at PA Consulting. As a key member of our Financial Crime practice, you will play a critical role in helping our clients navigate the complex landscape of financial crime risk management.

Key Responsibilities
  • Lead the design and implementation of financial crime risk management frameworks for our clients, leveraging your expertise in areas such as anti-money laundering, sanctions, and bribery and corruption.
  • Collaborate with cross-functional teams to develop and deliver comprehensive financial crime solutions, including technology-enabled solutions and training programs.
  • Provide strategic guidance to clients on financial crime risk management, including the development of policies, procedures, and controls.
  • Conduct risk assessments and gap analyses to identify areas for improvement and develop recommendations for clients.
  • Stay up-to-date with emerging trends and regulatory requirements in financial crime risk management, and apply this knowledge to inform our clients' strategies.
Requirements
  • Proven experience in financial crime risk management, with a strong understanding of anti-money laundering, sanctions, and bribery and corruption.
  • Expertise in designing and implementing financial crime risk management frameworks, including technology-enabled solutions.
  • Strong analytical and problem-solving skills, with the ability to conduct risk assessments and gap analyses.
  • Excellent communication and interpersonal skills, with the ability to work effectively with clients and cross-functional teams.
  • Ability to stay up-to-date with emerging trends and regulatory requirements in financial crime risk management.
What We Offer

As a Financial Crime Transformation Lead Consultant at PA Consulting, you will have the opportunity to work with a diverse range of clients across various industries, and to contribute to the development of innovative solutions to complex financial crime risk management challenges. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

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