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- Tasks: Lead financial crime compliance projects, assess risks, and validate technical deliverables.
- Company: MBC is a global consulting firm focused on digital transformation and client success.
- Benefits: Enjoy a hybrid work model, international projects, and a vibrant team culture.
- Why this job: Join a dynamic team, make an impact in finance, and grow your career internationally.
- Qualifications: Experience in financial crime risk assessment and project management is essential.
- Other info: Positions available in Madrid or London; perfect for ambitious professionals.
The predicted salary is between 43200 - 72000 £ per year.
Hi! At MBC we continue growing, and now we are looking for a Sr Manager – Anti-Financial Crime Consultant.
About MBC: May Business Consulting is an international consulting firm specialized in digital transformation, change management, efficiency, and control. We are fully client-focused and work proactively to maximize the value we bring. We have offices in Spain and the United Kingdom. We collaborate on international projects with financial institutions, fintechs, and startups.
About the role: We are looking for two senior consultants to join a key financial crime compliance project within the Corporate & Investment Banking (CIB) space. The roles will focus on oversight, technical validation, and risk assessment tasks, working closely with first-line teams in a large international banking environment.
Responsibilities:
- Supervise and challenge project deliverables related to financial crime risk.
- Conduct global risk assessments and identify CIB products and related red flags.
- Map products to red flags, and red flags to controls.
- Perform gap assessments and review proposed mitigation measures.
- Evaluate and test scenarios, rules, and models, including technical calibrations.
- Review changes in data flow and model architecture.
- Generate KPIs to measure project success.
- Recommend alternative controls to improve AML effectiveness.
Location: Madrid or London – Hybrid model
Join a young and dynamic consulting firm and continue growing your career in the financial sector, in an international environment with a great team culture. We look forward to your application!
Sr Manager – Anti-Financial Crime Consultant employer: May Business Consulting
Contact Detail:
May Business Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sr Manager – Anti-Financial Crime Consultant
✨Tip Number 1
Network with professionals in the financial crime compliance sector. Attend industry events, webinars, or local meetups to connect with people who work at MBC or similar firms. This can give you insights into the company culture and potentially lead to referrals.
✨Tip Number 2
Familiarise yourself with the latest trends and regulations in anti-financial crime. Being knowledgeable about current issues and solutions in the field will help you stand out during interviews and discussions with the hiring team.
✨Tip Number 3
Prepare to discuss specific projects or experiences where you've successfully managed financial crime risks. Use the STAR method (Situation, Task, Action, Result) to articulate your contributions and outcomes clearly.
✨Tip Number 4
Research MBC's recent projects and initiatives in the Corporate & Investment Banking space. Understanding their approach and challenges will allow you to tailor your conversations and demonstrate your genuine interest in the role.
We think you need these skills to ace Sr Manager – Anti-Financial Crime Consultant
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Sr Manager – Anti-Financial Crime Consultant position. Tailor your application to highlight relevant experience in financial crime compliance and risk assessment.
Craft a Strong CV: Your CV should clearly outline your experience in financial crime risk management, including specific projects you've worked on. Use quantifiable achievements to demonstrate your impact in previous roles.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Highlight your understanding of the financial sector and how your skills align with MBC's focus on client value and international collaboration.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the financial crime consulting field.
How to prepare for a job interview at May Business Consulting
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the financial crime regulations relevant to the role. Familiarise yourself with AML (Anti-Money Laundering) laws and compliance frameworks, as this will demonstrate your expertise and commitment to the field.
✨Prepare for Technical Questions
Expect to be asked about technical aspects of risk assessment and compliance. Brush up on your knowledge of risk assessment methodologies, data flow changes, and model architecture to showcase your analytical skills during the interview.
✨Showcase Your Project Management Skills
Since the role involves supervising project deliverables, be ready to discuss your experience in managing projects. Highlight specific examples where you successfully led teams or challenged deliverables to ensure compliance and efficiency.
✨Demonstrate Client-Focused Mindset
MBC values a client-focused approach, so be prepared to discuss how you've maximised value for clients in previous roles. Share examples of how you've proactively identified risks and implemented effective controls to enhance client satisfaction.
