Currently recruiting on behalf of a specialist consulting firm who are looking to further build out their financial crime practice. The business predominantly provide second line advisory services to financial services clients, with a focus on Fintech, Payments and Digital Assets, and are looking for a senior consultant level candidate with deep understanding of Fraud to join their business. You should have either worked in another consulting firm on in-house, and must have had experience in a 2nd line Fraud role, specifically around regulatory interpretation, policy development and technological enhancements.
Key Experience
* Previous experience working in a fraud focused role within the financial services
* 2nd line advisory experience a must
* Experience of working in Fintech, payments or digital assets preferred
* Good knowledge of relevant UK and EU regulation
* Formal industry qualification would be preferred (ACAMS, ICA etc.)