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- Tasks: Lead client projects to tackle fraud and financial crime risks in banking.
- Company: Global consultancy firm specialising in financial crime and regulatory compliance.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Other info: Join a dynamic team with a commitment to innovation and excellence.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: Experience in financial crime, fraud risk assessments, and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.
Responsibilities
- Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments.
- Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud.
Senior Consultants –Financial Crime & Fraud - CLARC Recruitment in London employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Consultants –Financial Crime & Fraud - CLARC Recruitment in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and fraud space. Attend industry events or webinars to meet potential employers and show them what you've got.
✨Tip Number 2
Prepare for those interviews! Research common questions related to financial crime and fraud, and think about how your experience aligns with the role. Practice makes perfect, so grab a mate and do some mock interviews.
✨Tip Number 3
Showcase your expertise! Create a portfolio or case studies that highlight your previous work in fraud risk assessments. This will give you an edge and demonstrate your hands-on experience to potential employers.
✨Tip Number 4
Don't forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you a better chance of landing that dream job.
We think you need these skills to ace Senior Consultants –Financial Crime & Fraud - CLARC Recruitment in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime and fraud. We want to see how your skills align with the responsibilities mentioned in the job description, so don’t hold back on showcasing relevant projects or achievements!
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 background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality come through!
Showcase Relevant Skills: When filling out your application, be sure to highlight specific skills that relate to fraud risk assessments and client engagements. We’re looking for candidates who can demonstrate their expertise in key fraud typologies, so make it clear how you can contribute to our success.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your Financial Crime Basics
Make sure you brush up on the key fraud typologies mentioned in the job description, like scams and APP fraud. Being able to discuss these topics confidently will show that you understand the industry and can hit the ground running.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully assessed or remediated fraud risks. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewers to see your impact.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the company's approach to financial crime and how they support their consultants. This not only shows your interest but also helps you gauge if the company is the right fit for you.
✨Stay Current with Trends
Keep yourself updated on the latest trends and regulations in financial crime and fraud. Mentioning recent developments during your interview can demonstrate your passion for the field and your commitment to staying informed.