Financial Crime Lead Consultant - Senior Manager/Director level - Management Consultancy Financial Crime Lead Consultant - Senior  …

Holmes Search
à Londres, Angleterre, Royaume-Uni
CDI, Plein-temps
Dernière candidature, 20 juin 19
Attractive Package
Holmes Search
à Londres, Angleterre, Royaume-Uni
CDI, Plein-temps
Dernière candidature, 20 juin 19
Attractive Package
This is a unique opportunity to lead the growth of the firm's Financial Crime division reporting into an MD. The company are already an established Business Change Consultancy who already undertake some FC projects but they are looking to formally grow in this area. A knowledge in consulting and in this specific area will enable you to not only build the portfolio and market presence, but also help to develop and grow the consulting team internally.


You will be required to:

Work on a number of different types of projects, focusing on the key areas of financial crime such as; Sanctions, Bribery and Corruption, Money Laundering, Fraud and Tax Evasion.
Lead client engagements personally, managing successful delivery to client satisfaction and generating revenue from own high personal utilisation
Proactively manage client relationships to create additional business opportunities
Identify, drive and develop new opportunities based on your specific areas of expertise
Line manage and mentor employees and participate actively in recruiting and retaining Consulting staff
Contribute to organisational development and participate in evolving, maturing and enhancing the consulting business, taking on additional specific internal thought leadership responsibilities in own area of expertise

Skills and Attributes

Previous experience will be in a Management Consultancy with a specific focus on Financial Crime. Areas of expertise and experience should include, but not be limited to:

Financial Crime Risk Regulations, such as AMLD 4&5, The Money Laundering, Terrorist Financing and Transfer of Funds Regulations, the UK Bribery Act, Criminal Finances Act
Financial Crime Risk Management Frameworks
Financial Crime Policy and Procedure development
Financial Crime Compliance Risk Assessments
Financial Crime Controls Definition and Testing
Financial Crime Risk Management Systems Implementation,
Remediation and Implementation Programmes

Understanding of Financial Crime Risk management themes and opportunities, such as the use of machine learning and advanced analytics
Ability to lead and deliver complex projects
Ability to expand current clients and develop new business
Ability to demonstrate expertise and best practice in Financial Crime Risk Management and show thought leadership at both internal and external events, and write associated white papers
Experience of line managing consultants, developing them in their careers
Strong communicator with excellent written and presentation skills
Credible business partner with the ability to influence senior stakeholders
Strong academic background