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Head of Financial Crime Consulting

1 month ago

London, Greater London, United Kingdom Bovill Newgate Full time
Job Title: Head of Financial Crime Consulting

At Bovill Newgate, we are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team. As a key member of our financial crime consulting team, you will be responsible for implementing our financial crime consulting strategy across our core territories, developing our financial crime consulting offering, and supporting the growth of our team, revenue, and product/service catalogue.

Main Responsibilities:
  • Deliver financial crime consulting services to clients
  • Focus on advisory, assurance/review work, ongoing support, data analysis, and application of financial crime technology
  • Understand and summarise regulatory change and write articles for our newsletters and/or client communications
  • Participate in regulatory projects
  • Take part in and lead client visits, meetings, and training sessions
  • Keep up to date with current regulatory developments and inform clients as necessary

Requirements:

  • Deep knowledge of regulatory and risk frameworks for financial crime
  • Practical application to consulting engagements/products and services in major financial services centres
  • Compliance practitioner with ten to fifteen years relevant experience
  • Ability to lead and work on projects alone or with the team
  • Capable of working on-site at client offices using their own initiative