Managing Consultant - Financial Crime

RSM UK
London, England, United Kingdom
Full Time
Hybrid
Senior
0+
Consulting Financial Services Insurance

Posted 1 month ago

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Excellent 4.7

Job summary

A Managing Consultant role in the Financial Crime Advisory team focusing on delivering client engagements, managing teams, and providing practical, risk-based solutions related to financial crime. Responsibilities include designing frameworks, managing projects, and building client relationships within regulated sectors, with an emphasis on technical expertise and project delivery.

Responsibilities

You will lead financial crime advisory engagements, managing project workstreams and teams to deliver practical, risk-based solutions for clients. Additionally, you will build effective client relationships, support business development, and coach junior team members to foster their professional growth.

Qualifications

AML anti-bribery and corruption client relationship management financial crime prevention fraud project management regulatory compliance report writing risk management sanctions

The ideal candidate is an experienced financial crime professional with a strong track record in professional services or regulatory environments. You must possess deep technical knowledge of AML, sanctions, and fraud, alongside strong analytical and project delivery skills.

English

Benefits

  • 27 Days holiday
  • Lifestyle, health, and wellbeing benefits
  • Financial wellbeing tools
  • Electric car scheme
  • Virtual GP access
  • On-demand training courses

Company

RSM UK

RSM UK

linkedin
Accounting
Location
London, England, United Kingdom
Website
rsmuk.com

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Excellent 4.7
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