Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime frameworks and controls.
Key Responsibilities of the Senior Consultant:
- Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
- Managing small-medium sized projects end to end, both individually and with support of the wider team
- Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date
- Be involved and provide input into the development of the firm’s offerings to a broader client set, specifically those in the Payments, Crypto and Digital Assets space
- Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
- Provide support and training to junior staff members on projects where they will be assisting
Experience required of the Senior Consultant:
- Detailed and demonstrable knowledge of money laundering regulations and how these are applicable to different business models
- Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure
- Consulting experience would be a huge benefit here, but candidates with strong 2nd Line Advisory experience looking to transition will be considered
- Professional qualifications with the ICA or ACAMS would be advantageous
- An ability to build and maintain client relationships
- Excellent communication skills, both written and verbal
- Strong organisational skills with an ability to solve problems in a rational manner
Whether you’re in consulting already or looking to make that transition from industry, this is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth.
As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.
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