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Role Summary

This leadership position involves leading high-impact projects and collaborating with experts in financial crime research, analysis, reporting, and audit services. The successful candidate will have strong analytical skills and the ability to inspire and drive team performance.

Key Responsibilities:

  • Project Leadership: Lead complex financial crime initiatives using data-driven insights.
  • Stakeholder Engagement: Forge relationships with key executives and industry leaders.
  • Reporting & Compliance: Deliver reports and insights that shape industry practices.
  • Client Relations: Manage top-tier client relationships as a trusted advisor.
  • Persuade and Influence: Lead strategic discussions and negotiations.
Qualifications
  • 8+ years' experience in consulting/advisory and the financial crime industry.
  • Extensive experience in financial crime with a strong understanding of regulatory frameworks.
  • Strong data analysis and problem-solving abilities.
  • Exceptional communication skills.
  • Proven ability to build and nurture client and team relationships.
  • Strong leadership and team-building skills.
Preferred Qualifications
  • Tertiary qualifications in Business, Law, or related disciplines.
  • Industry-recognized certifications such as ACAMS are an advantage.
  • Previous experience in the financial services sector or similar environments.
  • In-depth knowledge of the regulatory landscape surrounding financial crime.