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Forensic Crime Specialist
3 weeks ago
This role offers a unique opportunity to join a dynamic team and contribute to high-profile client projects.
Key Responsibilities- Manage complex forensic crime engagements with leading organizations.
- Develop and maintain strong client relationships.
- Lead and mentor a team of consultants.
- A minimum of 5 years of experience in a consulting environment.
- In-depth understanding of anti-money laundering and counter-terrorism financing regulations.
- Experience in risk management practices, internal control functions, and operations.
- Ability to design and implement comprehensive risk management frameworks.
- Opportunity to work on industry-leading mandates.
- Collaborative and high-performing team environment.
- Ongoing training and development opportunities.