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sanctions fraud operating_model_design regulatory_reviews📋 Description
- Lead or support advisory and transformation in financial crime, sanctions, and fraud.
- Deliver operating model redesigns and tech enablement across three lines of defence.
- Help clients manage regulatory reviews, remediations, and backlogs.
- Benchmark controls; identify gaps and design risk mgmt improvements.
- Shape propositions and client offerings in fraud and financial crime.
🎯 Requirements
- Sanctions and fraud risk knowledge within financial crime.
- Experience in fraud detection, prevention, response, and sanctions compliance.
- Familiarity with financial crime tools, processes, and tech implementation.
- Delivery experience in change roles in consultancy or financial services.
- Strong communication and stakeholder management from AVP to MD.
🎁 Benefits
- Discretionary bonus; pension; medical and life cover.
- Mental health support via CareFirst, Unmind, Aviva.
- Family-friendly leave and flexibility.
- 5 weeks annual leave with buy/sell option.
- 40 hours training yearly plus coaching.
- Gympass, travel insurance, Cycle to Work, and dental.
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