Principal Consultant - Financial Crime
Principal Consultant - Financial Crime

Principal Consultant - Financial Crime

Warrington +1 Full-Time 54000 - 84000 Β£ / year (est.) Home office possible
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Kohort Recruitment

At a Glance

  • Tasks: Lead advisory services in financial crime, producing training and reports for clients.
  • Company: Join a dynamic consultancy focused on making a real difference for clients and employees.
  • Benefits: Enjoy remote work, unlimited holidays, a company pension, and personal development funding.
  • Why this job: Be part of a growing team with renowned experts, making an impact in financial crime advisory.
  • Qualifications: Strong knowledge of financial crime regulations and excellent communication skills required.
  • Other info: Flexible working arrangements and a chance to build a new advisory business.

The predicted salary is between 54000 - 84000 Β£ per year.

What is on offer?

  • The opportunity to take a broad range of advisory responsibilities from day one in a dynamic and growing consultancy
  • Multiple owner led culture, with a focus on making a genuine difference to its external and internal clients, through innovation, delivery and service, not just focussed on profit
  • Chance to build out the Financial Crime advisory business, supported by renowned Financial Crime experts and with Director by in.
  • Super flexible working arrangements, fully remote offerings and competitive packages with modern benefits
  • Strong client list and track records.

Some Other Benefits:

  • Company pension
  • Bonus
  • EMI scheme/share option plan
  • PMI
  • Unlimited holidays
  • EV Scheme
  • Investment in personal development/funding for training

The main responsibility of the Senior Consultant is to assist in delivering advisory services to our clients.

Responsibilities

  • Support and lead on solutions to enable clients to meet their regulatory and operational obligations.
  • Produce materials and activities for all aspects of client delivery such as training, reports, presentations, business gap analysis, project planning, risk management, in-depth case reviews
  • Provide regulatory and Financial Crime risk-focused subject matter expertise as required
  • Provide leadership the team

Qualifications/Experience

  • Strong knowledge of financial crime regulations
  • Proven delivering of Financial Crime regulations into clients
  • Track record in business development activity
  • Practical understanding of the UK FS sector and FCA agenda.
  • String work ethic, able to manage and prioritise multiple client engagements
  • Excellent Stakeholder management internally and externally with clients
  • Strong analytical skills and problem solving toolkit
  • Outstanding communication skills – both written and oral.

Locations

Warrington Cheshire

Principal Consultant - Financial Crime employer: Kohort Recruitment

As a Principal Consultant in Financial Crime, you will join a dynamic consultancy that prioritises innovation and client service over profit, fostering a culture where your contributions truly matter. With flexible working arrangements, unlimited holidays, and a commitment to personal development, this role offers an exceptional opportunity to grow within a supportive environment led by industry experts. The company's strong client base and focus on meaningful impact make it an ideal place for professionals seeking rewarding and impactful careers.
Kohort Recruitment

Contact Detail:

Kohort Recruitment Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Principal Consultant - Financial Crime

✨Tip Number 1

Network with professionals in the financial crime sector. Attend industry events, webinars, or local meetups to connect with potential colleagues and clients. Building relationships can give you insights into the role and may even lead to referrals.

✨Tip Number 2

Stay updated on the latest financial crime regulations and trends. Subscribe to relevant newsletters, follow thought leaders on social media, and engage in discussions. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.

✨Tip Number 3

Prepare to showcase your business development skills. Think of specific examples where you've successfully identified opportunities or built client relationships. Being able to articulate these experiences will set you apart during conversations with us.

✨Tip Number 4

Familiarise yourself with our company culture and values. Understanding what we stand for and how we operate will help you align your responses during discussions. Show us how your personal values resonate with our mission to make a genuine difference.

We think you need these skills to ace Principal Consultant - Financial Crime

Strong knowledge of financial crime regulations
Proven experience in delivering Financial Crime regulations to clients
Business development skills
Practical understanding of the UK financial services sector
FCA agenda familiarity
Excellent stakeholder management skills
Strong analytical skills
Problem-solving skills
Outstanding written communication skills
Outstanding oral communication skills
Project planning abilities
Risk management expertise
Ability to produce training materials and reports
Leadership skills

Some tips for your application 🫑

Tailor Your CV: Make sure your CV highlights your experience and skills relevant to financial crime regulations. Use specific examples of how you've delivered advisory services and managed client engagements.

Craft a Compelling Cover Letter: In your cover letter, express your passion for the role and the consultancy's mission. Mention how your background aligns with their focus on innovation and service, and provide examples of your leadership in financial crime advisory.

Showcase Your Expertise: When detailing your qualifications, emphasise your strong knowledge of financial crime regulations and your track record in business development. Highlight any relevant training or certifications that demonstrate your commitment to personal development.

Prepare for Potential Questions: Anticipate questions related to stakeholder management and problem-solving. Be ready to discuss specific scenarios where you've successfully navigated complex client engagements or regulatory challenges.

How to prepare for a job interview at Kohort Recruitment

✨Showcase Your Expertise

Make sure to highlight your strong knowledge of financial crime regulations during the interview. Prepare specific examples of how you've successfully delivered these regulations to clients in the past, as this will demonstrate your practical understanding and experience in the field.

✨Demonstrate Leadership Skills

As a Principal Consultant, you'll be expected to lead teams and projects. Be ready to discuss your leadership experiences, particularly how you've guided teams through complex client engagements or regulatory challenges. This will show your capability to manage and prioritise multiple tasks effectively.

✨Prepare for Stakeholder Management Questions

Expect questions about your stakeholder management skills. Think of instances where you've successfully managed relationships with both internal teams and external clients. Highlight your communication skills and how you've navigated challenging situations to achieve positive outcomes.

✨Emphasise Your Analytical Skills

Given the analytical nature of the role, prepare to discuss your problem-solving toolkit. Bring examples of how you've used your analytical skills to address financial crime risks or improve client operations. This will illustrate your ability to provide valuable insights and solutions.

Principal Consultant - Financial Crime
Kohort Recruitment
Location: Warrington
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