Senior Consultant

Consult; Greater London; Hybrid; GBP 50,000 - 66,000; Part time

Job summary

Consult in London is seeking a Senior Consultant to join the UK FCC Advisory team. The role involves advising on FCC laws, AML, sanctions, fraud, and related governance. You will work in a team-focused, client-facing environment with 5+ years of relevant experience and fluency in Spanish and Portuguese.

The position is hybrid, with 2-3 days on site and two days in the office weekly, and lasts until 14/12/2026. Pay is £313 per day all inc., via PAYE umbrella.

Qualifications

• This is a mid-level role with 5+ years of relevant work experience.
• Spanish and Portuguese language competency is required for engagement.

Responsibilities

• Develop understanding of regulatory requirements including AML, sanctions, fraud, and governance.
• Execute work programs via interviews, documentation reviews, and sample testing.
• Perform end-to-end financial crime assessment activities for financial institutions.
• Investigate FCC matters in line with UK, EU, and US requirements.
• Evaluate adherence to internal policies and governance structures.
• Draft reports and presentations to communicate review findings.
• Support other client projects to broaden service offerings.
• Ensure clear and effective communication, including reporting.

Skills

Spanish and Portuguese

Job description

Role Title: Senior Consultant

Location: London

Duration: Until 14/12/2026

Pay Rate: £313 per day all inc. (PAYE through Umbrella)

Days on site: 2-3 days, with 2 days/week in the office

Role Description

• We have an exciting opportunity for a Senior Consultant to join the UK FCC Advisory team based in UK.
• This position forms a vital part of a team that advises the world’s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices.
• FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruption as well as other criminal offences affecting a financial organisation.
• This is a mid-level position, for candidates with 5+ years of relevant work experience.
• Ideal candidates will have a good grounding in financial crime compliance and fraud and experience, strong attention to detail, are motivated, flexible and adaptable and enjoy working in a team-based and client-focused environment.
• Candidates must be business competent Spanish and Portuguese speakers given the nature of the engagement.

Key Responsibilities

• Develop a professional understanding of business regulation – both consumer and market-facing – including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls.
• Execute work programs through interviews, review of available documentation and sample-based testing.
• Perform financial crime related end-to-end assessment activites for financial institutions with accuracy and in a timely manner.
• Perform FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.
• Evaluate adherence to applicable internal policy requirements and governance structures as well as relevant laws and regulations.
• Assist in drafting reports and presentations that articulate the results/conclusions of the review activities.
• Assist on other strategic and tactical client projects to increase client offering.
• Ensure proper and effective communication (including developing reporting) is in place.
• Develop effective working relationships with team members and stakeholders.
• Perform assigned work independently or within a small team, with some guidance, typically reporting to a more senior member of the team, in a timely fashion.

Knowledge & Skills

• Ability to quickly understand complex processes to identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates and the public sector.