Financial Transformation Strategist

2 weeks ago


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

PA Consulting is seeking an experienced Financial Crime Transformation Consultant to join our team. This exciting opportunity allows you to work with a diverse group of experts who are passionate about innovation and progress.

As a consultant, you will collaborate with our delivery teams to transform Financial Crime risk management frameworks. You will design and implement technologies for customer onboarding, payment screening, and Transaction Monitoring. Additionally, you will engage with senior client stakeholders to develop Financial Crime compliance programs that prevent, detect, and investigate money laundering, bribery, and corruption, sanctions, and fraud.

About PA Consulting

We are a global consulting firm with expertise in various industries, including consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport. Our offices are located in the UK, Ireland, US, Nordics, and Netherlands.

Requirements

To be successful in this role, you will need experience in one or more of the following areas: proficient across all Financial Crime taxonomies (money laundering, sanctions, and bribery and corruption); Fraud experience is preferable. You should also have experience in Financial Crime Target Operating Model design, working across all lines of defence, and operational and strategic experience of multiple financial crime taxonomies. Designing and delivering market-leading learning and development frameworks and materials is also desirable.

Benefits

As a consultant at PA Consulting, you will have autonomy to manage your time and diary to suit your work-life balance. We offer a hybrid working environment, allowing you to work from home or in the office. Travel to client sites will be necessary as and when the client requires. We believe diversity fuels ingenuity and strive to create an inclusive environment where everyone can thrive.



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