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Financial Crime Senior Consultant

LHH Recruitment Solutions
Posted 16 days ago, valid for 11 days
Location

London, Greater London EC1R 0WX

Salary

£55,000 - £85,000 per annum

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Contract type

Full Time

Life Insurance

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Sonic Summary

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  • The Financial Crime Consultant position is open in the Financial Services industry, offering a chance to work on various compliance projects for regulated firms.
  • Candidates should have recent consultancy experience or a strong background in building and transforming compliance frameworks, along with a solid understanding of financial crime compliance regulations.
  • The role requires liaising with clients on regulatory requirements, delivering projects, and assisting with FCA authorisation applications, among other responsibilities.
  • The position offers a salary of £50,000 to £70,000, and applicants are expected to have at least 3 years of relevant experience.
  • Benefits include a hybrid working model, funding for further qualifications, a pension scheme, and a modern office location in London.

Job Title: Financial Crime ConsultantIndustry: Financial ServicesAre you ready for an exciting new challenge in the Financial Crime compliance industry? Our client, a multi-award-winning organisation, is seeking a talented and experienced Financial Crime Consultant to join their dynamic team. As a Financial Crime Consultant, you will have the opportunity to work on a variety of projects and provide compliance support to regulated firms, making a real impact in the ever-changing regulatory landscape.Responsibilities:Liaise and provide support to clients on UK financial crime regulatory requirements.Deliver high-quality projects across a range of financial crime topics and controls.Review and analyse client documentation, applying relevant legal and regulatory frameworks.Provide support for FCA authorisation applications and assist clients with technical questions.Write sharp and informative audit reports.Stay up to date with the FCA and industry sources to provide regular updates.Support with the implementation, enhancement, or remediation of financial crime controls.Become a trusted advisor for clients, building strong consulting skills.Assist with regulatory reporting and ensuring excellent client service.Contribute to cyclical learning and share expertise within the team.Help with business development initiatives as the Financial Crime Team grows.Qualifications and Experience:Recent and relevant consultancy experience or demonstrable experience building and transforming compliance frameworks.Strong understanding of financial crime compliance regulations.Ability to translate regulatory rules and guidance into meaningful solutions for clients.Proficient with Microsoft packages and numerically competent.Benefits:Hybrid working model - 2 days office / 3 days home for a better work-life balance.Funding for further qualifications within the relevant sector.Company pension contribution scheme.Company-funded Private Medical and Life Insurance.Gym membership contributions.Modern office in a fantastic City of London location with great views.Opportunity to work with dynamic teams and participate in regular social and charitable events.Take the next step in your career and join our client's team as a Financial Crime Consultant. Apply now and be a part of their success in helping clients navigate compliance challenges and bring new possibilities to their customers.LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of all backgrounds and perspectives to apply. LHH is committed to building an inclusive, supportive environment to enable candidates to explore the next steps in their careers. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.