Senior Financial Crime Lead Consultant

Iris Software; Newcastle upon Tyne; On-site; GBP 100,000 - 125,000; Full time

Job summary

A global consulting firm is seeking a Senior Consultant in Financial Crime to join their Newcastle team. This role involves delivering high-quality work to financial services clients, advising on regulatory matters, and supporting project management in a fast-paced environment. The ideal candidate should possess a solid background in Financial Crime frameworks and demonstrate strong leadership and analytical skills. Competitive remuneration and benefits are offered to support your career development.

Benefits

Competitive remuneration package

Career development support

Diverse and inclusive culture

Qualifications

• Eligible to work in the UK.
• Committed to enhancing professional development.
• Experience in Financial Crime prevention.
• Knowledge of Financial Crime frameworks.

Responsibilities

• Deliver high-quality work to clients in the financial sector.
• Engage directly with clients to provide advice and recommendations.
• Support management in leading Financial Crime projects.

Skills

Leadership

Project management

Analytical skills

Interpersonal skills

Problem-solving

Communication

Education

Solid Financial Crime/CDD/KYC background

Job description

A global consulting firm is seeking a Senior Consultant in Financial Crime to join their Newcastle team. This role involves delivering high-quality work to financial services clients, advising on regulatory matters, and supporting project management in a fast-paced environment. The ideal candidate should possess a solid background in Financial Crime frameworks and demonstrate strong leadership and analytical skills. Competitive remuneration and benefits are offered to support your career development.