I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.
The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.
Responsibilities
* Strong technical skills with the ability to implement effective financial crime and AML policies
* Monitor regulatory developments and assess their impact on client operations.
* Maintain relationships with existing clients and build relations with new clients through business development.
* Lead a financial crime team and provide guidance and training to employees on FCC related matters.
* Manage relationships with senior stakeholders internally and externally.
Qualifications
* Bachelor's degree or equivalent experience
* 7 years' experience in consulting
* Excellent interpersonal and verbal communication skills
* Strong leadership, people management, and team building skills.