Economic Crime Consultant / Senior Consultant

The role

Economic Crime Consultants will assess and benchmark Economic Crime regulation and legislation. They will implement technology solutions, conduct risk assessments, and design target operating models for clients.

What you will do

• Assessing and benchmarking the effectiveness of firms' Economic Crime regulation, legislation, and industry best practices
• Implementing and/or optimising Economic Crime technology solutions
• Supporting data quality assessments, data transformation/data integration (ETL) and data visualisation
• Conducting risk assessments to identify top Economic Crime risks
• Designing and supporting the implementation of Economic Crime target operating models
• Designing and implementing a range of key Economic Crime controls
• Assist in leading the planning and delivery of Economic Crime change programmes and projects
• Raising visibility of our Economic Crime capability

Required qualifications

• Excellent relationship building and communication skills
• Experience operating within the Economic Crime consulting space or from an Early Careers programme at a financial institution with rotations through Economic Crime and Compliance
• Demonstratable knowledge and understanding of the current Economic Crime legal and regulatory landscape and key regulatory initiatives
• Demonstratable knowledge of vendor products commonly used to combat Economic Crime

Nice to have

• Experience working with SQL, Python, VBA, or other programming languages

Benefits

• 5 weeks of annual leave
• 5-Year Recharge benefit of 2 weeks of paid leave after 5 years continuous service
• Hybrid working policy
• Flexibility around taking unpaid leave
• 3 Corporate Responsibility Days per year
• Annual People Fund to support and manage wellbeing
• Profit Share Scheme

About the company

Baringa is a global consulting firm that partners with leaders to drive change and create value. The firm works across various sectors including energy, financial services, and government.