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- Tasks: Lead fraud-focused advisory projects and partner with industry leaders to combat financial crime.
- Company: Join FINTRAIL, a global leader in financial crime consultancy.
- Benefits: Competitive salary, professional development, and opportunities for innovation.
- Other info: Dynamic work environment with opportunities for collaboration and growth.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: Expertise in fraud and financial crime regulations, with consultancy or financial institution experience.
The predicted salary is between 60000 - 80000 £ per year.
As a Senior Consultant you will lead fraud-focused advisory engagements across the financial crime spectrum. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and enhance control frameworks, support remediation activity, advise on fraud strategy, governance, and operating model effectiveness.
This role requires strong fraud subject matter expertise, regulatory awareness, and the ability to translate complex fraud risks into clear, pragmatic recommendations. It requires a strong understanding of financial crime regulations in the UK, EU (preferable) and other countries, with solid experience in a related role from either another consultancy or from working in internal roles at a financial institution.
FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. This is achieved through the provision of risk-based consultancy and specialist services that put our clients at the centre of everything we do. We help our clients navigate complex AML, fraud, sanctions and regulatory landscapes through pragmatic strategy, data-driven insights, and technology-enabled solutions.
Being part of the Cosegic group strengthens FINTRAIL's ability to support clients across the full regulatory lifecycle, combining its deep financial crime expertise with broader regulatory compliance and technological capabilities.
Senior Consultant, Financial Crime (Fraud) FINTRAIL | London, UK employer: Cosegic
Contact Detail:
Cosegic Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Consultant, Financial Crime (Fraud) FINTRAIL | London, UK
✨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 a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your fraud expertise. Be ready to discuss real-world scenarios where you've tackled financial crime risks. Show us how you can translate complex issues into clear, actionable strategies.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. At StudySmarter, we encourage you to check out our website for roles that match your skills and interests in the financial crime space.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Use this opportunity to reiterate your enthusiasm for the role and how you can contribute to their fraud strategy.
We think you need these skills to ace Senior Consultant, Financial Crime (Fraud) FINTRAIL | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Consultant role. Highlight your experience in fraud and financial crime, and don’t forget to mention any regulatory knowledge you have. We want to see how your background aligns with what we do at FINTRAIL!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling financial crime and how your skills can help us at FINTRAIL. Be specific about your achievements and how they relate to the role.
Showcase Your Expertise: We’re looking for strong subject matter expertise, so make sure to showcase your knowledge of financial crime regulations and your experience in advisory roles. Use examples that demonstrate your ability to translate complex risks into clear recommendations.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining the FINTRAIL team!
How to prepare for a job interview at Cosegic
✨Know Your Fraud Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially in the UK and EU. Be ready to discuss specific fraud cases and how you would approach them, as this will show your expertise and understanding of the complexities involved.
✨Showcase Your Consultancy Skills
Prepare examples from your past experiences where you've successfully led advisory engagements or improved control frameworks. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your impact.
✨Understand FINTRAIL's Approach
Familiarise yourself with FINTRAIL’s services and their client base. Knowing how they navigate the regulatory landscape and their focus on data-driven insights will help you align your answers with their values and demonstrate your genuine interest in the role.
✨Engage with Questions
Prepare thoughtful questions to ask your interviewers about their current challenges in fraud risk management or their strategic goals. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.