Financial Crime Consultant - London, United Kingdom - Synchronicity Group

Synchronicity Group
Synchronicity Group
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

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 Crimerelated Diploma/professional qualifications, or willing to study towards
  • Possess strong financial crime compliancerelated 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 antifinancial 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 wellfounded, 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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