Global Leading Consultancy
Global leading Consultancy in London is looking for several Fraud Financial Crime Risk Management Consultants to own and deliver complex Fraud and Financial Crime Change projects within Financial Services.
Have a proven track record of delivering change initiatives by leading teams that have delivered within a Investment Banking, Retail Banking or Insurance environment and able to demonstrate shaping the deliverables of the project and clear ownership and accountability for delivery.
- An understanding of how AML Compliance, Transaction Monitoring, KYC/CDD, and/or Fraud Management functions work in Retail/Investment/Corporate Banks, as well as the challenges and developments that impact these functions of a bank.
- An understanding of how Insurance companies prevent and detect fraud.
- An understanding of the impacts of regulation and/or recent changes in the business environment impact AML, sanctions compliance, financial crime prevention and/or fraud management.
- A good understanding of key processes, operating models, systems, data and analytics employed in fraud and financial crime prevention and detection.
You will posses a combination of programme / project management skills with relevant business domain knowledge to operate as Consultants, with good appreciation of the challenges faced to deliver Risk Management or Fraud and Financial Crime Prevention related projects.
Project Manager - Business Analyst - London
Concilium Finance is an equal opportunities employer and welcomes applications from all age groups.
Concilium Finance is acting as an employment agency for this opportunity.
simonlangford@conciliumfinance.com
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