Financial Crime Consultant

1 week ago

London, United Kingdom Synchronicity Group Full time

**Financial Crime Consultant, London. £Highly competitive plus Bonus & Benefits**

**Synchronicity Compliance** are working with a leading Compliance Consultancy Practice who are looking for an experienced Financial Crime Consultant to join their growing Financial Crime Team. The team looks after clients across all FCA regulatedsectors including Wealth and Asset management firms, Payment Services, Consumer Credit, Insurance, Corporate and Investment banks.

Offering hybrid working and an excellent opportunity to further develop and progress your career.
You must have significant financial crime compliance-related experience and possess a strong technical knowledge of UK AML/CTF regulations.

**The role**:

- Advise and support clients on a wide range of financial crime compliance matters
- Be a key member of the team leading independent reviews of clients systems and controls
- Lead execution of design and operational effectiveness testing of clients financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting processes
- Plan projects and assignments, including those with multiple workstreams
- Coordinate and allocate work to junior team members, track and report on progress internally and to clients
- Draft, revise, and present client deliverables, including but not limited to: reports; policies and procedures; presentations; and correspondence
- Manage client relationships and being their point of contact
- Liaising with senior stakeholders, leading client meetings, conducting interviews and presentations

**To apply**:

- Financial Crime-related Diploma/professional qualifications, or willing to study towards
- Possess strong financial crime compliance-related experience gained at a financial institution, consultancy and/or the regulator
- Very strong technical knowledge of UK AML/CTF regulations and guidance, and a strong working knowledge of other relevant anti-financial crime laws and regulations (Sanctions, Terrorist Financing and Bribery and Corruption)
- Ability to prioritise multiple projects and engagements whilst meeting tight deadlines
- Excellent report writing skills with the ability to construct well-founded, clear and concise observations and recommendations
- You will have excellent communication skills, both oral and written
- Proven ability to manage client relationships and large / complex engagements
- Ability to write policies and other framework documentation
- Experience translating regulatory rules and guidance into meaningful and pragmatic solutions for clients
- Proven track record of exceeding financial goals and sales targets consulting experience would be advantageous

For further information about this and many other great opportunities in**Compliance**, please contact **Synchronicity Compliance

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