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Senior Financial Crime Consultant - London

Senior Financial Crime Consultant - London

Sanderson

Posted 2 days ago, valid for 23 days

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

Our leading Financial Services client is seeking a Senior Financial Crime Consultant/SME for a large transformation programme.
The ideal candidate should have strong knowledge of Enterprise Wide Risk Assessment methodologies and financial crime framework implementation.
Experience with third-party collaborations and implementing process and technology changes in line with regulations is also required.
This is a 6-month initial contract with hybrid working, requiring 2 days on-site in central London, for a 2-year programme of work.
The position is paid via an umbrella solution, and candidates should have at least 5 years of relevant experience.

Our leading Financial Services client are currently looking for an experienced Senior Financial Crime Consultant / SME to provide support to a large transformation programme, coming in right at the start. The SME will have strong knowledge around:

Enterprise Wide Risk Assessment (EWRA) methodologies and reporting
FC framework implementation and FC customer lifecycle experience
Experience working with third-parties (TPAs, outsourcers and managed services) implementing process and technology changes inline with legislative standards and regulations

6 month initial contract

Hybrid working with 2 days a week on site in central London

2 year programme of work

Paid via umbrella solution

Reasonable Adjustments: We understand that there are a wide range of reasons that you may require reasonable adjustments to the recruitment process- please let us know in your application how we can best support you.

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