Leading Financial Crime Expert
2 weeks ago
We are seeking a seasoned Financial Crime expert to spearhead our national team. This pivotal role demands collaboration with experts in Financial Crime Consulting, driving initiatives in research, analysis, reporting, and audit services.
This key position requires strong analytical skills, pragmatism, and the ability to inspire and drive performance. If you thrive on tackling complex financial crime challenges, we encourage you to apply.
Main Responsibilities- Strategic Oversight: Lead high-impact projects, leveraging data-driven insights to tackle complex financial crime challenges. Make decisive contributions to safeguarding against fraud, money laundering, and other illicit activities.
- Stakeholder Engagement: Foster strong relationships with key executives and industry leaders. Influence decisions, foster open communication, and drive collaboration across teams.
- Reporting & Compliance: Deliver compelling reports, whitepapers, and insights that shape industry practices. Ensure all activities comply with financial crime regulations and standards.
- Client Advocacy: Manage top-tier client relationships, acting as a trusted advisor while articulating the firm's vision and maintaining service excellence.
- Persuasive Communication: Lead strategic discussions and negotiations, influencing client direction and outcomes. Drive transformative change through persuasive communication, exemplifying effective influence. Shape firm protocols and initiatives, impacting culture and operations. Build trust and motivation, aligning goals with strategies for key stakeholders.
- Thought Leadership: Position yourself as a thought leader in the financial crime industry, representing the firm at conferences, in industry networks, and through published works.
- 8+ years' experience in consulting/advisory and the financial crime industry
- Extensive experience in financial crime, including a deep understanding of regulatory frameworks.
- Strong data analysis and problem-solving abilities with a proven track record of making critical decisions.
- Exceptional communication skills, both written and verbal, with the ability to present complex issues clearly and persuasively.
- Proven ability to build and nurture client and team relationships, driving initiatives and achieving strategic goals.
- Strong leadership and team-building skills, with experience guiding and motivating a high-performing team.
- Tertiary qualifications in Business, Law, or a related discipline
- Industry-recognized certifications such as ACAMS is a plus
- Previous experience in the financial services sector or a similar high-stakes environment
- In-depth knowledge of the regulatory landscape surrounding financial crime
We value diversity and innovation. Our entrepreneurial spirit expands possibilities for action. We approach situations, challenges, and opportunities with optimism, curiosity, and diverse thought. We seek novel solutions to problems and encourage unconventional and innovative approaches. Our team's diverse skillsets, backgrounds, and experiences fuel KordaMentha's different mindset. We encourage candidates from all backgrounds to apply, recognizing that talent and potential extend beyond traditional qualifications. Our selection process values diverse perspectives and considers each applicant's unique strengths and capabilities.
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