Sanctions and Fraud Transformation Consultant - Remote

Overview

We are looking to recruit Sanctions and Fraud transformation candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability.

In Short

• Advising on financial crime risk management.
• Delivering transformation across Sanctions and Fraud.
• Supporting clients to achieve compliance with regulatory obligations.
• Transforming financial crime and fraud operating models.
• Finding opportunities to save costs through innovation.
• Assessing and redesigning financial crime and fraud controls.
• Supporting clients in dealing with operational backlogs.
• Sourcing and implementing technology solutions.
• Strong change management experience required.
• Delivering as part of a long-term strategic partnership.

Requirements

• Understanding of financial crime and fraud regulatory requirements.
• Experience with financial crime tooling and processes.
• Knowledge of sanctions regimes.
• Strong change management experience.
• Proven expertise in project management or business analysis.
• Strong interpersonal and communication skills.
• Analytical mindset and problem-solving skills.
• Ability to present to senior stakeholders.
• Self-starter and team player.
• Experience in mentoring and coaching.

Benefits

• Engaging projects with major banks.
• Culture focused on innovation.
• Ongoing learning opportunities.
• Flat, non-hierarchical structure.
• Diverse and inclusive culture.
• Competitive family-friendly benefits.