Financial Crime Consultant - London, United Kingdom - Harnham
Description
Financial Crime Consultant
London
Up to £130,000
Hybrid
An amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value work 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-ups andFinTech's.
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 clients' financial crime systems against regulation and government legislation.
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 4 years of experience working on financial crime projects
- Understanding of financial crime regulations and policy
- Experience implementing financial crime systems with clients
Benefits
Competitive salary + benefits
HOW TO APPLY
Please register your interest by sending your CV to **Sean Tunley via
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