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risk management sanctions financial crime fraud transformation📋 Description
- Lead or support advisory and transformation in financial crime, sanctions, and fraud
- Redesign operating models, enable tech, and cut costs across three lines of defence
- Help clients manage regulatory reviews, remediations, and backlogs
- Benchmark controls, identify gaps, and design risk improvements
- Shape propositions and client offerings in fraud and financial crime
🎯 Requirements
- Solid understanding of sanctions and fraud risk within the wider financial crime context
- Experience across fraud detection, prevention, response, and sanctions compliance
- Familiarity with financial crime tools, processes, and technology implementation
- Delivery experience in change roles in consultancy or financial services
- Clear communicator; credible with stakeholders from AVP to MD
- Programme/Project management in financial crime initiatives
- Designing and implementing target operating models and control frameworks
- Relationship-building and client development contributions
- Leadership in team development, proposition design, and client bids
🎁 Benefits
- Core Benefits: discretionary bonus, pension, health, life, and critical illness cover
- Mental Health: CareFirst, Unmind, Aviva consultations
- Family-Friendly: maternity, shared parental leave, paid leave
- Family Care: 8 backup care sessions
- Holiday Flexibility: 5 weeks annual leave, buy/sell
- Continuous Learning + Healthcare: 40+ hours training; online GP services
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