Security Consultancies

MANAGER - FINANCIAL CRIME RISK MANAGEMENT - London - Excellent Package
Our client, one of the world's leading consultancies, wish to recruit a manager for their Financial Crime Risk Management department. The department focuses on providing financial crime risk advisory services for financial services organisations, including banks (e.g.  retail, private, investment), asset managers, insurance houses and government functions associated with financial services (FSA, UK Treasury). The role will vary depending on the type and circumstances of each project, and will generally incorporate the development of project strategy and plans, high level guidance on the analysis and assessment of data and documentation, review of draft written reports and presentations in line with FCRM standards, and client liaison. The candidate should expect to lead a variety of project-based work over a cross section of Financial Crime Risk Management industries and geographies. You will need experience in a Financial Institution, Financial Consultancy or Financial Legal Firm - experience of working with Financial Services organisations is essential, as is an understanding of functions within those organisations. You should have knowledge of financial crime, with particular focus on Anti-Money Laundering, Fraud and Regulation (PoCA, Money Laundering Regulations 2003, Terrorism Act 2000, 3rd EU Money Laundering Directive, USA PATRIOT Act). Knowledge of the current global compliance environment, especially with respect to applicable regulation (Global AML Regulation, MiFID), plus previous Project Design and Management experience is essential to be successful in the role. Previous involvement in the Client Tender/Bid process is essential. Apply Now

 

SENIOR MANAGER - FINANCIAL CRIME RISK MANAGEMENT - London – Excellent package
Our client, one of the world's leading consultancies, wish to recruit a senior manager for their Financial Crime Risk Management department. The department focuses on providing financial crime risk advisory services for financial services organisations, including banks (e.g.  retail, private, investment), asset managers, insurance houses and government functions associated with financial services (FSA, UK Treasury). The successful candidate should expect to lead, simultaneously, a variety of project-based work over a cross section of Financial Crime Risk Management industries and geographies. You will need consistent and broad experience of working with Financial Services organisations and an understanding of their operations, challenges and functions is essential. You should have deep knowledge of financial crime, with particular focus on Anti-Money Laundering, Fraud, and Regulation (PoCA, Money Laundering Regulations 2003, Terrorism Act 2000, Third EU Money Laundering Directive, USA PATRIOT Act), plus knowledge of the current global compliance environment, especially with respect to applicable regulation (Global AML Regulation, MiFID). Apply Now

 

SENIOR MANAGER - FRAUD INVESTIGATIONS - London - Competitive Salary and Excellent Benefits
Our client, one of the world's leading consultancies, wish to recruit a senior manager for their Fraud Investigation services division based in London. The successful candidate will be involved in a broad range of FRM within the Fraud Investigations area, and should expect to work on a wide variety of risk management engagements, across a broad range of industries, but with emphasis on the financial sector, in a role that will incorporate the application of their specialist skills. You will have significant specialised experience in fraud risk management and other forms of financial crime and investigations, particularly in regulatory environments. An accounting background is preferable but not essential. Previous forensic experience or similar is essential. Apply Now

 

SENIOR MANAGER - ENERGY & NATURAL RESOURCES - London
Our client's forensic division have identified the need to develop an Energy and Natural Resources industry-specific practice across the Forensic Services offering, to include investigations, disruptions & fraud, and dispute advisory. You will need deep industry experience across Energy & Minerals plus forensic- based consultative experience. In addition, you must have led projects of an investigative nature across the Oil & Gas Sector and be able to demonstrate how they influenced the outcome of the project.  You should also be able to demonstrate delivery and commercial competence with a track record within Fraud & Investigations. Apply Now

 

SECURITY ADVISOR - Leeds
The role principally involves delivering Information Security related services and projects, as well as building on client relationships to develop new opportunities. Specifically, it will include delivery of security-related services, including: ISO 27001 or ISO 20000 certification audits or advisory assignments; Security policy and standards assurance or advisory work; Technical Security Reviews (e.g. host or network reviews); Public Key Infrastructure (PKI) related assessments - such as tScheme and Webtrust and Security Management compliance audits. You will need a clear and demonstrable understanding of security, risk and IT standards, policies and frameworks including ISO27001, COBIT, ITIL and ISO 20000, plus an MSc in Information Security. Apply Now