Senior Fraud Advisory Consultant — Financial Crime Strategy in London
Senior Fraud Advisory Consultant — Financial Crime Strategy

Senior Fraud Advisory Consultant — Financial Crime Strategy in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
Cosegic

At a Glance

  • Tasks: Lead fraud advisory projects and assess financial crime risks.
  • Company: Top compliance consultancy with a focus on financial crime strategy.
  • Benefits: Competitive salary, great benefits, and hybrid working model.
  • Why this job: Make a real difference in combating financial crime while advancing your career.
  • Qualifications: 3-5 years of fraud experience and knowledge of UK regulations.
  • Other info: Join a dynamic team with opportunities for professional growth.

The predicted salary is between 43200 - 72000 £ per year.

A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

Candidates should have a solid understanding of UK regulations and 3-5 years of fraud-related experience.

The position offers competitive salary, benefits, and a hybrid working model of 2 days at home and 3 days in the office.

Senior Fraud Advisory Consultant — Financial Crime Strategy in London employer: Cosegic

As a leading compliance consultancy, we pride ourselves on fostering a dynamic work culture that values innovation and collaboration. Our employees benefit from a competitive salary, comprehensive benefits, and a flexible hybrid working model, allowing for a healthy work-life balance. We are committed to the professional growth of our team members, offering ample opportunities for development and advancement in the field of financial crime strategy.
Cosegic

Contact Detail:

Cosegic Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Fraud Advisory Consultant — Financial Crime Strategy in London

Tip Number 1

Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there.

Tip Number 2

Showcase your expertise! Prepare a portfolio of your past projects related to fraud advisory and financial crime strategy. This will help you stand out during interviews and demonstrate your hands-on experience.

Tip Number 3

Stay updated on UK regulations! Make sure you're well-versed in the latest compliance laws and trends. This knowledge will not only boost your confidence but also impress potential employers during discussions.

Tip Number 4

Apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, applying directly can sometimes give you an edge over other candidates.

We think you need these skills to ace Senior Fraud Advisory Consultant — Financial Crime Strategy in London

Fraud Risk Assessment
Financial Crime Strategy
Control Framework Enhancement
Governance Advisory
UK Regulations Knowledge
Fraud-related Experience
Analytical Skills
Communication Skills
Project Management
Stakeholder Engagement

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in fraud-related roles and your understanding of UK regulations. We want to see how your background aligns with the Senior Consultant position, so don’t hold back on showcasing your relevant skills!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime strategy and how your expertise can benefit us. Keep it engaging and make sure to connect your experiences directly to the role.

Showcase Your Achievements: When detailing your past roles, focus on specific achievements that demonstrate your ability to assess financial crime risks and enhance control frameworks. We love numbers and results, so if you’ve improved processes or saved costs, let us know!

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at Cosegic

Know Your Regulations

Make sure you brush up on UK regulations related to financial crime. Being able to discuss specific laws and how they apply to fraud advisory will show that you’re not just knowledgeable but also genuinely interested in the role.

Showcase Your Experience

Prepare to share concrete examples from your 3-5 years of fraud-related experience. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewers to see your impact in previous roles.

Understand the Company’s Approach

Research the consultancy’s recent projects or case studies related to fraud advisory. This will help you tailor your responses and demonstrate that you understand their approach to enhancing control frameworks and governance.

Ask Insightful Questions

Prepare thoughtful questions about the company’s strategies for tackling financial crime. This not only shows your enthusiasm for the role but also gives you a chance to assess if the company aligns with your career goals.

Senior Fraud Advisory Consultant — Financial Crime Strategy in London
Cosegic
Location: London

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