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Work on a number of different types of projects, focusing on the key areas of financial crime such as; Sanctions, Bribery and Corruption, Money Laundering, Fraud and Tax Evasion.
Lead client engagements personally, managing successful delivery to client satisfaction and generating revenue from own high personal utilisation
Proactively manage client relationships to create additional business opportunities
Identify, drive and develop new opportunities based on your specific areas of expertise
Line manage and mentor employees and participate actively in recruiting and retaining Consulting staff
Contribute to organisational development and participate in evolving, maturing and enhancing the consulting business, taking on additional specific internal thought leadership responsibilities in own area of expertise
Skills and Attributes
Previous experience will be in a Management Consultancy with a specific focus on Financial Crime. Areas of expertise and experience should include, but not be limited to:
Financial Crime Risk Regulations, such as AMLD 4&5, The Money Laundering, Terrorist Financing and Transfer of Funds Regulations, the UK Bribery Act, Criminal Finances Act
Financial Crime Risk Management Frameworks
Financial Crime Policy and Procedure development
Financial Crime Compliance Risk Assessments
Financial Crime Controls Definition and Testing
Financial Crime Risk Management Systems Implementation,
Remediation and Implementation Programmes
Understanding of Financial Crime Risk management themes and opportunities, such as the use of machine learning and advanced analytics
Ability to lead and deliver complex projects
Ability to expand current clients and develop new business
Ability to demonstrate expertise and best practice in Financial Crime Risk Management and show thought leadership at both internal and external events, and write associated white papers
Experience of line managing consultants, developing them in their careers
Strong communicator with excellent written and presentation skills
Credible business partner with the ability to influence senior stakeholders