At a Glance
- Tasks: Provide expert advice on financial crime and manage projects for diverse clients.
- Company: Award-winning consultancy firm focused on compliance and financial crime.
- Benefits: Join a certified B Corporation with a commitment to sustainability and professional growth.
- Other info: Dynamic team environment with opportunities for training and mentorship.
- Why this job: Make a real impact in the financial sector while developing your career.
- Qualifications: Strong knowledge of money laundering regulations and excellent communication skills.
The predicted salary is between 60000 - 80000 £ per year.
Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime frameworks and controls.
Key Responsibilities of the Senior Consultant:
- Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
- Managing small-medium sized projects end to end, both individually and with support of the wider team.
- Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date.
- Be involved and provide input into the development of the firm's offerings to a broader client set, specifically those in the Payments, Crypto and Digital Assets space.
- Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime.
- Provide support and training to junior staff members on projects where they will be assisting.
Experience required of the Senior Consultant:
- Detailed and demonstrable knowledge of money laundering regulations and how these are applicable to different business models.
- Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure.
- Consulting experience would be a huge benefit here, but candidates with strong 2nd Line Advisory experience looking to transition will be considered.
- Professional qualifications with the ICA or ACAMS would be advantageous.
- An ability to build and maintain client relationships.
- Excellent communication skills, both written and verbal.
- Strong organisational skills with an ability to solve problems in a rational manner.
Whether you're in consulting already or looking to make that transition from industry, this is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth.
As a Certified B CorporationTM, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to WorkTM, we ensure our workplace is one that fosters professional growth and collaboration.
Senior Consultant- Financial Crime in Slough employer: Coopman Search and Selection | B CorpTM
Join an award-winning consultancy firm that prioritises professional growth and collaboration, making it an excellent employer for a Senior Consultant in Financial Crime. With a commitment to sustainability as a Certified B CorporationTM and recognition as a Great Place to WorkTM, you will thrive in a supportive environment that values your contributions while providing opportunities to work with diverse clients across the Financial Services sector. Experience a culture that encourages innovation and personal development, all while making a positive impact in the industry.
Contact Details:
Coopman Search and Selection | B CorpTM Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Consultant- Financial Crime in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML, CTF, and other key regulations. We recommend practising common interview questions with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss specific projects you've managed and how you’ve provided value to clients. This will help you stand out as a trusted advisor in financial crime.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Consultant- Financial Crime in Slough
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Senior Consultant role. Highlight your experience in financial crime, compliance, and any relevant projects you've managed. We want to see how your skills align with what we're looking for!
Showcase Your Expertise:Don’t hold back on demonstrating your knowledge of AML, CTF, and other financial crime regulations. Use specific examples from your past work to illustrate your understanding and how you’ve applied it in real-world scenarios. This is your chance to shine!
Keep It Professional Yet Personal:While we appreciate professionalism, don’t forget to let your personality come through in your application. We’re looking for someone who can build relationships with clients, so a touch of authenticity can go a long way in making your application stand out.
Apply Through Our Website:We encourage you to submit your application directly through our website. It’s the best way to ensure it gets into the right hands and shows us you’re serious about joining our team. Plus, it’s super easy to do!
How to prepare for a job interview at Coopman Search and Selection | B CorpTM
✨Know Your Financial Crime Regulations
Brush up on your knowledge of money laundering regulations and how they apply to various business models. Be ready to discuss specific examples from your experience where you've successfully navigated these regulations.
✨Showcase Your Consulting Skills
Prepare to highlight your consulting experience or your strong advisory skills. Think of scenarios where you’ve managed projects or provided high-quality advice, especially in areas like AML, CTF, or Fraud.
✨Demonstrate Relationship Management
Be prepared to talk about how you've built and maintained client relationships in the past. Share specific instances where you became a trusted advisor and how that impacted your clients' financial crime frameworks.
✨Communicate Clearly and Confidently
Practice your verbal communication skills, as clear and confident delivery is key. Prepare to explain complex financial crime concepts in simple terms, showcasing your ability to communicate effectively with clients and colleagues alike.
