Senior FCC Consultant

Join our team at Plenitude Consulting as a Senior Financial Crime Specialist and be part of a dynamic group shaping the future of Financial Crime Compliance (FCC).We are looking for experienced professionals to help us deliver expert advice to clients in the financial sector. The ideal candidate will have a deep understanding of FCC regulations and a proven...

Company Overview:Plenitude Consulting is a specialist consultancy, serving the niche area of Financial Crime Risk and Compliance. As part of our growth plans, we seek to attract experienced individuals with a strong background in consulting for Financial Crime Compliance (FCC).We work solely on FCC engagements with leading financial institutions across...

Job Description:As a Consultant - Financial Risk Management, you will work on FCC engagements with leading financial institutions, applying your expertise in areas such as Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud, Prevention of Tax Evasion, and Cryptoassets.We offer a very competitive...

Cedar Recruitment Careers is seeking a Group Reporting Senior to join our finance team. As a key member of our team, you will work closely with the Group Financial Controller to ensure accurate and timely financial reporting, and provide expertise on complex accounting issues across the Group.In this role, you will be responsible for leading a team of 4...

Kickstart your career in financial crime compliance with Capitex's Early Careers internship program. This 3-month non-paid contract offers specialized training and hands-on experience in the financial services industry.About UsCapitex recruits entry-level professionals for our Early Careers program, which provides tailored training in financial crime...

**About the Role**We are seeking a highly skilled Enterprise Resource Planning (ERP) consultant to join our team at Oracle Contractors. As a Manager-level professional, you will play a crucial role in driving the design and implementation of Oracle Cloud ERP Solutions and Oracle FCCS EPM.The successful candidate will have a deep understanding of Oracle Cloud...

About the RoleWe are seeking a highly motivated and experienced Financial Strategy Consultant to join our team at Hays Senior Finance.The ideal candidate will have a strong background in corporate finance and be able to demonstrate their ability to work independently, delivering high-quality strategic information to aid decision-making.Key...

Job OverviewPlenitude Consulting, a leading provider of Financial Crime Compliance (FCC) advisory services, is seeking an experienced Finance Manager to join its growing team. This pivotal role will drive the production of key financial and management reporting globally, ensuring statutory and tax compliance across all entities.

Company OverviewHays Senior Finance is a leading provider of financial recruitment solutions, dedicated to helping businesses find the best talent in the industry.

**Job Overview**As a seasoned consultant, you will leverage technology-based solutions to deliver business outcomes for clients. Our client is seeking a Manager-level expert with a strong delivery track record in Enterprise Resource Planning.We are looking for an individual who can drive the design and deployment of Oracle Cloud ERP Solutions and Oracle FCCS...

Capitex's Early Careers internship program offers entry-level professionals the chance to launch their career in financial crime compliance. This 3-month non-paid contract combines specialized training with hands-on experience in the financial services industry.About Capitex's ApproachAt Capitex, we believe that developing talented individuals is key to our...

Launch your career in financial crime compliance with Capitex's Early Careers internship program. This comprehensive 3-month non-paid contract combines specialized training with practical experience in the financial services sector.About CapitexAs a leader in financial crime compliance, we offer our Early Careers program to recruit and develop talented...

Job DescriptionLiaise with senior partners on a daily basis to determine business direction.Collaborate with fee earners on a weekly basis to ensure all finance aspects are on track.Provide commercial analysis from WIP reports to senior partners and members.Support the finance team with analysis and commercial insights.Required Skills and...

At Plenitude Consulting, we're a niche Financial Crime Risk and Compliance Consultancy appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime.We address legal, regulatory, reputational, and social imperatives for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.Our fraud team leads...

About the TeamLexisNexis Risk Solutions' FCC Professional Services team views development as a creative and inspiring journey. As a Technical Consultant, you will work with a passionate team dedicated to delivering exceptional, industry-leading products.In a fast-paced and dynamic environment, you will value individuals who thrive on challenges and excel in...

About Our ClientYour new company is a highly respected international consultancy that offers a solution-based approach to client projects. With a single, global P&L structure, they can bring together the best people for each project, regardless of location.

Job Overview: We are looking for a highly skilled Senior Homologation Specialist to join our team. In this role, you will be responsible for ensuring that our products meet all necessary regulatory requirements.Key Responsibilities:Lead the development and implementation of type approval, conformity of production, and product conformance processes and...

About the JobWe are seeking a talented and experienced Senior Consultant to join our dynamic Microsoft Advisory Services team at SoftwareONE Deutschland GmbH. As a Senior Consultant, you will be responsible for client workshops and presentations, pre-sales support, data analysis and reporting, project management, and strategic consulting & advice.You will...

About the RoleThe Global FCC Process Expert will be responsible for driving financial compliance accountability at all organizational levels and enhancing process control excellence.Key responsibilities include conducting regular global-level E2E financial risk assessments, collaborating with cross-functional teams to integrate risk considerations, and...

About the RoleWe are seeking a Senior IT Consultant to join our AWS Professional Services team in EMEA-CST. As a strategic advisor for large global organizations, you will build and consolidate commercial relationships, collaborate with customer account teams, and execute customer consulting engagements.Key ResponsibilitiesDevelop and implement business...