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A renowned global management consultancy is looking for a Senior/Principal level Consultant within Financial Crime to focus on Financial Services sector clients. This role would suit someone who has around 5-7 years' experience in a global consultancy firm (ideally Big 4) with a focus on delivering technological and procedural changes within a Financial Crime function globally.
Work on-site with Financial Institutions and Banking clients to deliver change/transformation projects on Financial Crime prevention policies and processes
Write up documentation and implementation plans and deliver complex change programmes across Financial Crime: AML, ABC, CTF, Fraud, Transaction Monitoring, Sanctions, Market Abuse/SARs, Anti-Tax Evasion etc.
Assist with digitisation of customer onboarding/screening/KYC processes and build Anti-Financial Crime intelligence gathering for both Regulatory requirements, supervision and enforcement of new processes
Work closely with senior clients and stakeholders on implementation of new Technologies for global distribution
Support and lead teams to effectively deliver analysis and reports
Minimum 5-10 years' experience in a top Consultancy/Accountancy firm
Wide Financial Crime exposure (AML, Transaction Monitoring, ABC, CTF, Fraud, Sanctions, Market Abuse/SARs etc) as well as Policy & Framework development/implementation
Strong knowledge and demonstrated experience of Technology & Change Transformation delivery
Excellent communication and Stakeholder management experience
Type: Permanent, full-time
Location: London, SW1
Salary: Negotiable, depending on experience
Please note, all applicants must be eligible to work in the UK without visa sponsorship, this will not be provided on this occasion.