Senior Financial Crime Consultant
Posted 4 days ago by Danos Group
Negotiable
Undetermined
Undetermined
London Area, United Kingdom
Summary: The Senior Financial Crime Consultant role involves supporting the UK financial crime team of a multi-asset brokerage for a 6-month project. The position requires expertise in global regulatory frameworks, particularly within brokerage or capital markets, to provide subject matter expert support. Key responsibilities include managing financial crime risks, reviewing compliance documentation, and contributing to risk assessments. The ideal candidate should be proactive and able to work independently, with a readiness to start within a month.
Key Responsibilities:
- Support the full lifecycle of acquisitions, including due diligence, integration planning, and system/control migration.
- Review policy documentation at local, regional, and global levels to ensure compliance with regulatory requirements.
- Conduct in-depth assessments of financial crime risks and exposures at a country level.
- Analyse and manage data to contribute to the Financial Crime Risk Assessment process.
- Draft and maintain financial crime documentation, including updates to policies and operational manuals.
Key Skills:
- Strong Financial Crime Advisory Background
- Ideally background in global markets and trading environments
- Proactive individual who can work independently
- Able to start within a month
Salary (Rate): undetermined
City: London Area
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Our client a multi-asset brokerage is looking for a Senior Financial Crime Consultant to help support their UK financial crime team. This is a great opportunity for someone with global regulatory knowledge and experience ideally in a brokerage/trading environment or capital markets to offer SME support for a 6 month project.
Key Responsibilities:
- Support the full lifecycle of acquisitions, including due diligence, integration planning, and system/control migration.
- Review policy documentation at local, regional, and global levels to ensure compliance with regulatory requirements.
- Conduct in-depth assessments of financial crime risks and exposures at a country level.
- Analyse and manage data to contribute to the Financial Crime Risk Assessment process.
- Draft and maintain financial crime documentation, including updates to policies and operational manuals.
Key Requirements:
- Strong Financial Crime Advisory Background
- Ideally background in global markets and trading environments
- Proactive individual who can work independently
- Able to start within a month.
Interested? Please apply and contact Nicole Poole at Danos Consulting to learn more.