Role: Our client, a Compliance Consultancy is looking to bring in a Senior Consultant to join its team. In this role, the requirements are to support various banking clients with their needs across Financial Crime Technology. The typical assignment will involve engaging with stakeholders both internally and external and supporting initiatives relating to the clients request. Experience with platforms like Actimize, Prime, Mantas and Fircosoft is necessary and the work will mainly be in the NY/NJ area, with potential travel to other parts of the US potentially needed.
Responsibilities:
Assess financial crimes compliance programs and implement recommended changes, controls, and solutions
Provide subject matter expertise in anti-money laundering and sanctions programs
Develop intellectual property and thought leadership on relevant financial crime topics
Lead teams on engagements of various sizes, ensuring successful project delivery
Train and develop junior team members, fostering their professional growth
Lead engagement planning and management, including budget and risk management
Actively contribute to client-facing project work, consistently producing high-quality deliverables
Develop and own Financial Crime propositions and delivery methodologies related to sanctions
Motivate and inspire teams to achieve high standards of deliverables
Demonstrate a keen interest in the development of team members' professional growth
Assimilate complex data into actionable reports and summaries, ensuring clarity and conciseness
Deliver high-quality, professional deliverables within strict deadlines
Perform financial, statistical, and data analytics to support client service teams
Maintain flexibility in assigned tasks to accommodate changing deadlines, deliverables, and priorities
Serve as the key contact for client communications, demonstrating strong written and oral communication skills with minimal review from senior management
Requirements:
Bachelor's degree in a relevant field (e.g., finance, law, business)
5+ years' worth of experience supporting Financial Crime technology initiatives, i.e' system implementations, testing & tuning of platforms like Actimize, Prime, Mantas, Verafin etc
Strong ability to develop and maintain relationships with clients and colleagues
Proactive mindset with the ability to develop thought leadership and intellectual property
Experience leading teams on engagements is preferred
Ability to train, mentor, and develop junior team members
To explore this role further, please connect with matt@wayoh.co