Senior Consultant- Financial Crime - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
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London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Hamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA.

Our client works with several International Banks, Fintechs and other financialservice businesses to advise and support on regulatory and financial crime topics.

As a result we are looking to onboard highly motivated Senior Consultants to join their team.


What will you be doing:


  • Deliver on client engagements to assess and/or enhance their antifinancial crime systems and controls, including as part of a s.166 engagement.
  • Support project managers to plan, execute and manage small and large engagements including project management, progress tracking, providing client updates, billing, and engagement productivity, quality, and other relevant analytics.
  • Communicate with stakeholders both internally and with clients including presenting to board members and regulators.
  • Carry out training on AML and Sanctions to Boards across the 3 lines of defence.

What we're looking for:


  • Bachelor's degree or completed apprenticeship programme at a regulator or consulting firm.
  • CAMS, ICA, CFE or similar certifications.
  • 4+ years relevant work experience, including time in an advisory role (Big 4, mid tier, boutique consultancy)
  • Strong verbal and written skills to present complex and technical topics to various stakeholders.
  • Track record of delivering on multiple streams of work.
  • Knowledgeable and experienced in AML/CTF risk assessments, gap assessments and compliance monitoring and testing.
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