KYC Senior Manager needed for a Consultancy

4 days left

Recruiter
Anonymous
Location
Leeds
Salary
Competitive
Posted
29 Jan 2019
Closes
26 Feb 2019
Contract Type
Permanent
Hours
Full Time
Essentia Consulting are currently partnered with a number of consultancies and financial institutions to build out their Forensic and Risk offering. We're looking for experienced consultants specialised in AML, Sanctions, KYC and Financial Crime design & implementation, systems/controls and policies/procedures.

Interested to see what's out there for you? Get in touch!

The role:

Essentia Consulting are currently partnered with a number of consultancies and financial institutions to build out their Forensic and Risk offering. We're looking for experienced consultants specialised in AML, Sanctions, KYC and Financial Crime design & implementation, systems/controls and policies/procedures.

These clients offer a range of unique selling points ranging from international/European/UK engagements across various industry lines, progression/development/training, flexible/home working, impeccable salaries, benefits & bonuses, amongst other things.

Generally, and depending on level, you'd be expected to:

* Have a strong background in Financial Crime and/or related areas, whether it be in a bank, regulator or consulting house

* Keep up-to-date with industry trends and changing regulation/legislation

* Be accustomed to working with a diverse group of clients, senior stakeholders and junior team members

* Be aware of the operational running of a team including resourcing projects, training, planning, budgets and project governance

* Show a keen interested in growth, generating new business opportunities, networking and evolving the bid/proposal process

* Have a analytical mindset, whilst being self-motivated and commercial.

Please note, some clients are open to visa sponsorship.

Details:

* Dates: ASAP

* Location: Leeds + UK travelling

* Salary: Competitive + package/bonus

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