At a Glance
- Tasks: Support financial crime risk management reviews and investigations for global clients.
- Company: Join HKA, a leading global consultancy in risk mitigation and dispute resolution.
- Benefits: Accelerated career growth, learning from industry leaders, and a collaborative culture.
- Other info: Inclusive environment with a focus on diversity and personal development.
- Why this job: Make a real impact on financial crime compliance while developing your expertise.
- Qualifications: 3 years' experience in financial crime risk management and strong analytical skills.
The predicted salary is between 36000 - 60000 £ per year.
HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate and resolve complex challenges by harnessing world-leading multi-disciplinary expertise and experience. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and private sector clients worldwide. Our experts have testified across the globe on many of the largest quantum, delay, engineering and commercial damages matters.
HKA is expanding its Financial Crime Compliance practice and seeking ambitious, intellectually curious Managing Consultants to join our growing London team. If you are looking for a role that combines regulatory insight, analytical challenge, and global exposure, this is your opportunity to accelerate your career in a fast-growing consultancy.
As part of the HKA team you can expect:
- Global Impact: Work on complex financial crime cases across multiple markets and jurisdictions, supporting projects that influence regulatory outcomes and industry standards.
- Learn from Industry Leaders: Learn from senior practitioners with extensive regulatory, enforcement, and advisory experience, including former regulators and subject-matter experts, who will support your development.
- Collaborative Culture: We value integrity, critical thinking, and a team-based approach to problem solving. You will be part of a tight-knit group where ideas are heard, and your development is prioritised.
- Career Acceleration: As a scaling consultancy, we offer accelerated opportunities for responsibility, advancement, and leadership. If you are ambitious, you will have space to grow.
The Opportunity:
As a Managing Consultant, you will play a key role in supporting financial crime risk management reviews, investigations, and advisory engagements for clients across banking, FinTechs, payments, insurance and wealth management. You will bring strong regulatory, analytical, and communication skills to projects covering:
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CTF)
- Counter-Proliferation Financing (CPF)
- Sanctions
- Fraud
- Market Abuse
- Wider conduct and governance issues
You will work in a dynamic, intellectually challenging environment, collaborating with multidisciplinary teams and supporting engagements that have meaningful regulatory and commercial outcomes.
What you will be doing:
- Conducting analysis of financial crime frameworks, testing controls, systems and governance structures.
- Supporting investigations into suspected AML, sanctions, fraud, or conduct breaches.
- Conducting file reviews, data analysis, and document assessments for regulatory and internal investigations.
- Drafting clear, concise sections of reports, including factual summaries and analytical findings.
- Working directly with experts, legal teams, and client teams to deliver robust, defensible output.
- Contributing to business development activity and attending key industry or networking events.
Skills and Experience:
Ideally you will possess the following skills and experience:
- Approximately 3 years' experience in Financial Crime risk management, ideally those with regulatory backgrounds (e.g., FCA), consultants, or industry experience in compliance, monitoring, advisory, or investigations within financial services.
- Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance.
- Background from the FCA, another regulator, or a financial services compliance/monitoring function is highly advantageous.
- Strong analytical and problem-solving skills with excellent attention to detail.
- Clear and articulate written and verbal communication skills, you will often be drafting reports.
- Ability to work in a fast-paced environment and effectively prioritise.
- A collaborative mindset, proactive approach and a genuine appetite for learning.
- Additional language skills are a plus.
If you are looking to build a meaningful career in financial crime risk management, supported by subject-matter experts and fuelled by exposure to high-impact global matters, HKA offers an exceptional platform to grow.
ED&I at HKA:
HKA has a thriving ED&I committee working hard to provide an inclusive and welcoming environment for a truly diverse set of employees. We are committed as a business on the continued improvement of our Equality, Diversity and Inclusion strategy.
Stay Alert: Protect Yourself from Phishing Scams. Please be aware that HKA only publishes official job postings on our website and on verified job boards. We will never ask for sensitive personal information during the job application process.
Managing Consultants in London employer: HKA Global
HKA is an exceptional employer that offers a dynamic and collaborative work culture, where integrity and critical thinking are at the forefront. As part of our London team, Managing Consultants will benefit from accelerated career growth opportunities, learning from industry leaders while working on impactful financial crime cases that shape regulatory outcomes globally. With a strong commitment to diversity and inclusion, HKA provides a supportive environment for ambitious professionals looking to make a meaningful impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Managing Consultants in London
✨Tip Number 1
Network like a pro! Get out there and connect with industry professionals at events or online. We can’t stress enough how valuable personal connections can be in landing that dream role.
✨Tip Number 2
Prepare for interviews by researching HKA and the financial crime landscape. We want to see your passion and knowledge shine through, so brush up on current trends and challenges in the sector.
✨Tip Number 3
Showcase your analytical skills during interviews. We love candidates who can think critically and solve problems on the spot, so be ready to discuss real-life scenarios and how you tackled them.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, you’ll find all the latest opportunities right there.
We think you need these skills to ace Managing Consultants in London
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your experience in financial crime risk management. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant achievements!
Showcase Your Analytical Skills:Since this role involves a lot of analysis, be sure to include examples of your analytical prowess. Whether it’s through past projects or specific tasks, we love seeing how you tackle complex challenges.
Be Clear and Concise:When drafting your application, clarity is key! Use straightforward language and structure your thoughts logically. Remember, we’re looking for strong communication skills, so make every word count.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us without any hiccups. Plus, you can find all the details about the role and our company culture there!
How to prepare for a job interview at HKA Global
✨Know Your Financial Crime Basics
Before heading into the interview, brush up on your knowledge of financial crime risk management, especially areas like AML, CTF, and sanctions. Being able to discuss these topics confidently will show that you're not just familiar with the concepts but also passionate about them.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve complex problems. Whether it's a case study or a project from your previous job, having concrete examples ready will demonstrate your capability to handle the analytical challenges that come with the role.
✨Communicate Clearly and Concisely
Since you'll be drafting reports and communicating findings, practice articulating your thoughts clearly. Consider doing mock interviews with a friend or mentor to refine your verbal communication skills, ensuring you can convey complex information in an understandable way.
✨Emphasise Your Collaborative Spirit
HKA values a team-based approach, so be prepared to discuss how you've worked effectively in teams before. Share experiences where collaboration led to successful outcomes, highlighting your proactive attitude and willingness to learn from others.
