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- Tasks: Transform financial crime risk management and implement tech solutions.
- Company: Join PA Consulting, a leader in innovative consulting services.
- Benefits: Enjoy hybrid working, with flexibility and travel opportunities.
- Why this job: Be part of impactful projects that shape the future of financial security.
- Qualifications: Experience in financial crime and consultancy skills required.
- Other info: We embrace diversity and support equal opportunity employment.
The predicted salary is between 43200 - 72000 £ per year.
We are seeking a Financial Crime Transformation Consultant to join PA Consulting in London. The role involves transforming Financial Crime risk management frameworks, implementing technologies across customer onboarding, payment screening, and Transaction Monitoring, and liaising with senior client stakeholders to develop compliance programs to prevent, detect, and investigate financial crimes.
The position offers hybrid working with a minimum of 2 days in the office or on client site per week, with travel as needed. The application deadline is ASAP.
Responsibilities include:
- Working with high-performing teams on Financial Crime projects
- Designing and delivering strategies and frameworks for financial crime risk management
- Engaging with senior stakeholders and managing complex programmes
- Contributing to transformation programs at leading financial institutions
Qualifications:
- Experience in financial crime taxonomies such as money laundering, sanctions, bribery, and fraud
- Experience in Target Operating Model design and governance structures
- Ability to manage stakeholders and deliver in fast-paced environments
- Consultancy skills and knowledge of financial services sectors
We offer a dynamic environment that values collaboration, curiosity, and diversity. If you are interested, please apply online. We support equal opportunity employment and provide accommodations for applicants as needed.
Financial Crime Transformation Consultant employer: TN United Kingdom
Contact Detail:
TN United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Transformation Consultant
✨Tip Number 1
Familiarise yourself with the latest trends and technologies in financial crime risk management. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who work in compliance and risk management. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed stakeholders or led transformation projects in your previous roles. Tailoring your experiences to align with the responsibilities listed in the job description can set you apart.
✨Tip Number 4
Research PA Consulting's recent projects and initiatives related to financial crime. Being able to reference their work and express how you can contribute to their goals will demonstrate your genuine interest in the position.
We think you need these skills to ace Financial Crime Transformation Consultant
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Financial Crime Transformation Consultant position. Tailor your application to highlight relevant experience in financial crime risk management and consultancy.
Craft a Strong CV: Your CV should clearly outline your experience with financial crime taxonomies, Target Operating Model design, and stakeholder management. Use specific examples to demonstrate your achievements and how they relate to the role.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss how your skills align with the job requirements and provide insights into your approach to transforming financial crime risk management frameworks.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail and professionalism, which are crucial in the financial services sector.
How to prepare for a job interview at TN United Kingdom
✨Understand Financial Crime Taxonomies
Make sure you have a solid grasp of financial crime taxonomies such as money laundering, sanctions, bribery, and fraud. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you've had in managing these risks.
✨Showcase Your Consultancy Skills
Highlight your consultancy skills during the interview. Discuss specific projects where you've successfully engaged with stakeholders and delivered results in fast-paced environments. This will demonstrate your ability to thrive in the dynamic setting at PA Consulting.
✨Prepare for Stakeholder Engagement Scenarios
Since the role involves liaising with senior client stakeholders, prepare for questions that assess your stakeholder management skills. Think of examples where you've navigated complex programmes and how you ensured effective communication and collaboration.
✨Familiarise Yourself with Transformation Programs
Research transformation programs within leading financial institutions. Be ready to discuss how you can contribute to these initiatives, particularly in designing and delivering strategies for financial crime risk management frameworks.
