Senior Financial Crime Advisor
2 days ago
Financial Crime Professional
Transforming financial crime functions is a critical area of focus for organisations seeking to optimise their processes and systems. Our team is committed to adopting new technologies to detect and prevent financial crime.
- Assessing risk associated with financial crime requires a deep understanding of the complex challenges faced by organisations today.
- Our assurance services help ensure that clients are meeting their regulatory requirements and reducing the risk of non-compliance.
Key Responsibilities
- Scoping, execution, and delivery of financial crime advisory, review, and remediation projects.
- Leading the development of financial crime proposals to meet client requirements and strategic objectives.
- Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation, and operations.
Required Skills and Qualifications
- Expertise in financial crime compliance policies, procedures, and data analysis.
- Strong stakeholder management and quality awareness.
- Ability to work across all parts of the financial crime framework and operating model.
Benefits
- Opportunities to develop personally and professionally through our development programs and externally accredited programs.
- Support the continued growth of our Financial Crime team by contributing to team management, innovative offerings, relationship building, and thought leadership publications.
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