Financial Crime Assistant Director

About Our Client

A highly regarded consultancy firm in London.

As the Financial Crime Assistant Director you will be responsible for:

Working with engagement leaders and client stakeholders and SMEs to identify strategic, operational or tactical solutions to complex issues
Communicating complex legislative or regulatory requirements to business audiences with ease
Leading or supporting the delivery of projects on a range of client engagements
Managing diverse teams within an inclusive team culture where people are recognised for their contribution
Mentoring and appraising staff as part of the performance management process
Building a broad network of client relationships within the financial crime community and wider financial services industry

As the Financial Crime Assistant Director you will have:

Proficient technical knowledge and experience of one of more of the financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion)
Good familiarity with the breadth of laws and regulations imposed on the regulated firms to defend against financial crime and strong practical experience of converting them into operational reality
A sound understanding of one or more segments of the financial services industry
Excellent people management skills and experience in building, developing and leading diverse teams, fostering an environment of learning, inclusion and support