002191 Senior Lead Associate Banking Capital Markets Financial Crimes Compliance required in UK salary negotiable

01 Feb, 2023
Organisation:
Our client is a Leading Professional Services organisation and a business process solutions company that helps companies drive business impact and adapt faster to the changing global marketplace. In line with their growth strategy they are looking to grow their consulting Financial Transformation Practice.
Roles & Responsibilities:
Typically includes executing / leading accounting advisory or related engagements in a client environment, and performing following activities on a day-to-day basis.
Project Support – Support the Engagement Manager in planning engagements, and adhering to engagement delivery requirements
Project Delivery – Ownership and support of deliverables as mandated by project requirements. Execution of engagement tasks independently or in a team setting, and delivering to high quality standards.
Practice Development – Supporting and contributing to various internal practice initiatives

Candidate Profile:
Qualified / Part qualified ACA, ACCA, CIMA or equivalent qualification
Prior experience in Big 4 Audit firms (preferred)
2-5 years of experience in one or more of the following areas:
Finance Transformation
Financial Crime Compliance including AML, Sanctions, Frauds, Data Security etc.
Financial Reporting
IFRS conversions and implementations
UK/US GAAP advisory engagements
Regulatory Compliance (Basel II, Solvency II, Sarbanes Oxley etc)
Risk Management / Advisory
Statutory / Internal audits
High level of self-confidence and strong people skills
Excellent presentation and written communication skills
Experience in Investment Banking environment is essential
Language skills (beneficial)
Eligibility to work in the United Kingdom

What is on offer:

An exciting, fast paced and innovative environment, which brings together a group of sharp and entrepreneurial professionals who are eager to influence corporate decisions.


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