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- Tasks: Work on exciting projects in financial crime consulting, supporting clients and internal teams.
- Company: Join Grant Thornton’s Agile Talent Community, a network of contract professionals driving change in financial services.
- Benefits: Enjoy flexible work options, skill development opportunities, and access to community events for networking.
- Why this job: Be part of a diverse culture that values uniqueness and empowers you to make a real impact.
- Qualifications: Experience in financial crime within the insurance sector and strong understanding of AML regulations required.
- Other info: Apply with your CV; successful candidates will go through a supportive interview process.
The predicted salary is between 43200 - 72000 £ per year.
Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team.
We help and support clients achieve their strategic goals by guiding them through new legislation changes and helping to navigate accounting, regulatory, technology and operating model change. The world around us is changing and our teams help clients remain agile and adapt to these changes and stay ahead of the competition.
The Regulatory Advisory team, part of Financial Services Advisory (FSA), advises firms of all sizes from right across the financial services industry, on all aspects of UK regulation and how the rules and guidance apply to them. Our list of prestigious clients includes the regulators themselves. Our clients tell us that they greatly appreciate the insights and value we provide.
As an Interim Financial Crime Consultant, you will have the freedom to work on projects that you choose, whether full or part-time within the Regulatory team and support our clients and internal teams on short to medium-term assignments.
Skills we are looking for:
- Demonstrable Financial Crime experience gained within the Insurance sector.
- Previous Financial Crime alert screening and analysis experience.
- Provision of Financial Crime advice to businesses.
- Strong understanding of AML and sanction regulatory and legislative framework.
- Strong understanding of the Insurance sector and how Financial Crime applies to this sector.
- Strong verbal and written communication.
What’s in it for you:
Development: Your development is important to us and as part of the Agile Talent Community you will be able to work alongside our permanent teams as well as our clients, giving you variety and opportunity to develop new skills. Our team is here to support you, with finding new projects as well as navigating the freelance regulation.
Engagement: As a member of our Community, you will also be invited to events, which can help your wellbeing, educate you about the market you operate in, help you connect with the business as well as other members of the Community.
Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people and those who work alongside our teams. We never settle for what is easy; we look beyond to deliver the right thing, for everyone. Building an inclusive culture, where we value difference and respect each other helps everyone to perform at the best of their ability and realize their potential.
How to join: You’ll first apply by sending us your CV. If your skills match what we are looking for, one of our recruiters will get in touch and walk you through the interview process. If there’s interest to continue, we’ll invite you to an interview with some of our key business leads. If successful, the final step will be to complete the onboarding process and background checks.
We strive to ensure all our information, products, and services are accessible to everyone. If you need any adjustments to our processes to help you apply for our roles, please speak to the recruiter during the application process.
Interim Financial Crime Consultant employer: Grant Thornton UK
Contact Detail:
Grant Thornton UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Financial Crime Consultant
✨Tip Number 1
Network with professionals in the financial crime and insurance sectors. Attend industry events or webinars to connect with potential colleagues and clients, as personal recommendations can significantly boost your chances of landing a role.
✨Tip Number 2
Stay updated on the latest AML and sanctions regulations. Demonstrating your knowledge of current legislation during conversations or interviews will show your commitment and expertise in the field, making you a more attractive candidate.
✨Tip Number 3
Consider joining relevant online forums or groups focused on financial crime and regulatory compliance. Engaging in discussions can help you gain insights and showcase your expertise, which may catch the attention of recruiters.
✨Tip Number 4
Prepare for interviews by familiarising yourself with Grant Thornton's values and culture. Understanding their approach to financial crime and how they support clients will allow you to align your answers with their expectations, increasing your chances of success.
We think you need these skills to ace Interim Financial Crime Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your demonstrable Financial Crime experience, particularly within the Insurance sector. Emphasise any previous alert screening and analysis experience, as well as your understanding of AML and sanction regulations.
Craft a Strong Cover Letter: Write a cover letter that showcases your strong verbal and written communication skills. Explain how your background aligns with the role and why you are interested in joining Grant Thornton's Agile Talent Community.
Highlight Relevant Skills: In your application, clearly outline your understanding of the regulatory and legislative framework related to Financial Crime. Mention specific examples of how you've provided Financial Crime advice to businesses in the past.
Follow Up: After submitting your application, consider following up with the recruiter if you haven't heard back within a week or two. This shows your enthusiasm for the position and keeps you on their radar.
How to prepare for a job interview at Grant Thornton UK
✨Showcase Your Financial Crime Expertise
Make sure to highlight your demonstrable experience in Financial Crime, particularly within the Insurance sector. Be prepared to discuss specific cases or scenarios where you successfully navigated financial crime challenges.
✨Understand AML and Sanction Regulations
Familiarise yourself with the Anti-Money Laundering (AML) and sanction regulatory frameworks. During the interview, be ready to explain how these regulations impact the Insurance sector and provide examples of how you've applied this knowledge in past roles.
✨Communicate Clearly and Effectively
Strong verbal and written communication skills are essential for this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex regulatory topics. Consider preparing a few key points to ensure you convey your expertise confidently.
✨Embrace the Company Culture
Grant Thornton values inclusivity and doing what's right over what's easy. Research their culture and be ready to discuss how your personal values align with theirs. Share examples of how you've contributed to an inclusive environment in previous roles.
