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Senior Associate – Financial Crime Specialist

2 months ago

London Area, 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 Senior Associate, you will play a key role in providing compliance support to clients, assisting in managing client projects, and building diverse compliance solutions.

Key Responsibilities:
  • Liaise with clients to provide support on UK financial crime regulatory requirements
  • Deliver high-quality projects across a range of financial crime topics and controls, with a reasonable level of support where needed
  • Develop into a trusted advisor for clients and build strong consulting skills
  • Support clients with the completion of regulatory reporting
  • Ensure excellent client service and build business relationships, including attending client meetings
  • Stay up-to-date with the FCA and industry sources to assist with providing the firm with regular updates
  • Support cyclical learning within the team, with a passion for sharing expertise with peers and learning from others
  • Contribute to business development initiatives as the Financial Crime Team grows
Requirements:
  • Prior consultancy experience within the Financial Crime compliance industry
  • 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
  • Be numerate, articulate, and analytical, and competent with all Microsoft packages
  • Financial crime related Diploma level profession qualification an advantage
What We Offer:
  1. Competitive salary depending on experience and the ability to grow your career within the group
  2. Days holiday entitlement depending on length of service
  3. Company pension scheme
  4. Private Medical Insurance
  5. Gym membership contribution
  6. Fantastic City of London location and working environment
  7. Collaborating with dynamic teams with regular social events