A truly unique opportunity to join a fast-growing financial crime risk advisory practice of a global firm that is a true leader in their space and have over 30 offices worldwide.

As a new business venture, you will be joining a crucial phase of our client's expansion plans. With an initial setup and a vast open book of high-profile financial services clients already secured, you will inherit all of the tools and benefits you will need to excel in your field and reap the rewards that come with it. 

Working within a tight-knit and collaborative structure means you will have the opportunity to lead on key projects and liaise with senior stakeholders across your clients. 

Your key role is to build relationships whilst delivering best in class financial services risk advisory and forward strategic planning on your engagements. 

Responsibilities

• Building and embedding financial crime risk capabilities within financial services businesses.
• Leading from inception and planning phase to execution of risk management framework implementation.
• Building lasting client's relationships and bringing independent financial crime advice to their risk management team. 
• Bringing expert insight and regular up to date market intelligence on regulatory change, methodology and framework management suggestions and innovative ideas to your clients.   
• Independently leading projects and fulfilling your engagements with the utmost professionalism.
• Helping other team members and further building on the reputation my client has built for outstanding collaboration and teamwork.

Requirements

• 4 - 10 years (Associate to Manager level) experience with either a consulting background or coming from industry (banking, investment banking) within financial crime advisory. First-line experience is also very much welcomed for those looking to take on a more advisory and 2 nd line position. 
• Financial modelling and ability to design and implement frameworks. 
• Sound knowledge of AML.CTF and ABC sanction, operations and governance. 
• Demonstrable experience In managing senior stakeholders within risk, finance, financial crime and compliance. 
• The ability to effectively project manage and execute engagements to tight deadlines. 
• The desire to work within a fast-paced and dynamic environment will require a driven mentality. 
• A confident and professional presenter. 
• Strong IT skills desired.