Consultant - Financial Crime Advisory

Sofia, Bulgaria. Posted 4 months ago

The role

You will work as part of a team to help Financial Services clients with their strategic anti-financial crime agenda, focusing on AML and Sanctions. This involves designing target operating models, assessing controls, and implementing technology solutions.

What you will do

Designing and supporting the implementation of FC target operating models
Assessing and benchmarking the effectiveness of firms' FC systems and controls
Designing and implementing key FC controls
Translating regulatory requirements into business and functional requirements
Leading the planning and delivery of FC change programmes and projects
Designing and leading the implementation of FC technology solutions

Required qualifications

Experience other than pure operational FinCrime work
Prior consulting experience or work experience in the UK/US
Technical skills and practical experience with data analytics
Knowledge and understanding of the current FC legal and regulatory landscape and key regulatory initiatives
Experience of the design and implementation of FC systems such as transaction monitoring, client or payment screening
Ability to take ownership and deliver results in challenging, client-facing environments
Excellent communication and presentation skills
Strong academic performance with at least a Bachelor’s Degree
Ability to travel and work within the EU/UK

Nice to have

Experience of designing, implementing and testing a broad range of FC controls
Relevant certifications (e.g. CAMS)

Benefits

5 weeks of annual leave
2 weeks of additional 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 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.