Financial Crime Consultant - London, United Kingdom - Harnham - Data & Analytics Recruitment

Harnham - Data & Analytics Recruitment

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Financial Crime Consultant

London

Up to £70,000

Hybrid

This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance.

This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's using your financial crime experience.

The Role
As a Financial Crime Consultant, you will be working within a team to:

Leading client engagements
Implementing, designing, and supporting clients and their financial crime projects
Using your knowledge of financial crime to plan processes, manage control changes and comply with regulation
Delivering and implementing financial crime projects
Assessing client's financial crime systems against regulation and government legislation.
Financial crime change and transformation projects

Your skills and experience
For you to be successful as a Financial Crime Consultant, you will need:

Experience working within the first or second line of defense within financial crime projects
Over 5 years of experience working on financial crime projects
Understanding of financial crime regulations and policy
Experience implementing financial crime systems with clients
Experience with change management within Financial Crime
Experience working on financial crime transformation projects

Benefits
Competitive salary + benefits

HOW TO APPLY
Please register your interest by sending your CV to **Sean Tunley via