Principal Consultant - Financial Crime

What is on offer?The opportunity to take a broad range of advisory responsibilities from day one in a dynamic and growing consultancyMultiple owner led culture, with a focus on making a genuine difference to its external and internal clients, through innovation, delivery and service, not just focussed on profitChance to build out the Financial Crime advisory business, supported by renowned Financial Crime experts and with Director by in.Super flexible working arrangements, fully remote offerings and competitive packages with modern benefitsStrong client list and track records.Some Other Benefits:Company pensionBonusEMI scheme/share option planPMIUnlimited holidaysEV SchemeInvestment in personal development/funding for trainingThe main responsibility of the Senior Consultant is to assist in delivering advisory services to our clients.ResponsibilitiesSupport and lead on solutions to enable clients to meet their regulatory and operational obligations.Produce materials and activities for all aspects of client delivery such as training, reports, presentations, business gap analysis, project planning, risk management, in-depth case reviewsProvide regulatory and Financial Crime risk-focused subject matter expertise as requiredProvide leadership the teamQualifications/ExperienceStrong knowledge of financial crime regulationsProven delivering of Financial Crime regulations into clientsTrack record in business development activityPractical understanding of the UK FS sector and FCA agenda.String work ethic, able to manage and prioritise multiple client engagements Excellent Stakeholder management internally and externally with clientsStrong analytical skills and problem solving toolkitOutstanding communication skills – both written and oral.

Created: 2025-09-10