Job Description: Senior Consultant - Financial Crime & Compliance - Financial Services London | Hybrid... | £48,000-£58,000 DOE + Bonus Take centre stage in the battle against financial crime. We're seeking a passionate Senior Consultant...
and Fraud transformation within Capco. Successful candidates will lead in advising on financial crime risk management..., either as a management consultant or within a change role in a financial services institution. This role allows you to deliver as part...
Non-Financial Risk (Enterprise Risk) Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... risk The Role Capco is looking for Management Consultants with expertise in Non-Financial Risk to join our growing FRRF...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
Consultant in the Financial Services team, you will be a client-facing professional, involved in projects and business... UK Financial Conduct Authority, FSMA and the financial crime regulation including POCA and MLR. Understanding of the...
Consultant in the Financial Services team, you will be a client-facing professional, involved in projects and business... UK Financial Conduct Authority, FSMA and the financial crime regulation including POCA and MLR. Understanding of the...
Regulatory Change Management Consultant - all levels Location: London (Hybrid) | Practice Area: Financial Crime, Risk... & Transaction Reporting. You'll help financial institutions navigate complex regulatory obligations and deliver change programmes...
to improve risk management Contribute to shaping propositions and client offerings across the fraud and financial crime domain...Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial...
Operational Resilience & Cyber Risk Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation, Finance Transformation | Type: Permanent Build resilience where it matters most: cyber, tech...
Finance Transformation Management Consultant - All levels Location: London (Hybrid) | Practice Area: Financial Crime... Role Join Capco as a Finance Transformation Consultant and help leading financial institutions optimise their finance...
An established and growing financial lines team seeks to talk with Management Liability Underwriters... within a collaborative, fast-paced team. Key Responsibilities: Underwrite Management Liability risks (D&O, EPL, Fiduciary, and Crime...
, becoming their go-to compliance expert. You'll provide tailored advice on financial crime issues like AML, market abuse.... You understand the financial services landscape-whether it's asset management, sell-side, or banking-and you communicate with clarity...
Experience with predictive and diagnostic analytics in CLTV, risk scoring, financial crime or marketing Technical proficiency... or Tableau Solid background in Financial Services, with experience in Capital Markets, Insurance or Wealth & Asset Management...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
Finance Transformation - Principal Consultant Location: London (Hybrid) | Practice Area: FRRF - Financial Crime, Risk... in financial services or consulting. Practical knowledge of regulatory change, accounting processes, and financial reporting...
& Transformation programmes Risk Management Regulatory Compliance Digital & Technical Transformation Payments Financial Crime...Financial Services | 100% Remote | £60k + Uncapped Commission to 25% About the Role We're looking for an ambitious...
, and financial crime requirements Oversee EU regulatory obligations across multiple jurisdictions (e.g. IDD, GDPR, sanctions) Act... strategically and hands-on in a dynamic environment Excellent communication and stakeholder management skills Bruin recognises...
we take care of ourselves, each other, and our communities. Job Summary: PPUK is seeking an experienced Financial Crime... consultant to support the MLRO team across high-risk and complex investigations, alongside key project and BAU activity. The role...
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer... as needed. Serve as a technical consultant throughout the project lifecycle to ensure successful customer/partner engagements...