Senior Regulatory Consulting Leader, Financial Crime

Kroll; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial advisory leader is seeking an experienced professional for a key role in their regulatory consulting team. The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations. Responsibilities include leading client projects, driving business development, and delivering training sessions. This position offers an opportunity to contribute to complex governance and risk challenges, promoting a collaborative work environment.

Qualifications

• Minimum of 8 years of experience in financial crime frameworks.
• Experience conducting s.166 / Skilled Persons Reviews.
• Good understanding of KYC remediation and due diligence.

Responsibilities

• Support delivery of financial crime advisory projects.
• Assist Managing Directors with business development.
• Lead projects to assess financial crime operating frameworks.

Skills

Analytical thinking

Financial crime framework development

AML processes knowledge

Communication skills

Business development

Job description

A global financial advisory leader is seeking an experienced professional for a key role in their regulatory consulting team. The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations. Responsibilities include leading client projects, driving business development, and delivering training sessions. This position offers an opportunity to contribute to complex governance and risk challenges, promoting a collaborative work environment.