Senior Associate, Compliance Consulting

You will be a key member on a wide range of engagements, including Skilled Person Reviews, risk and compliance health-checks and assurance reviews, and wider projects across a wide-range of potential topics including (depending on experience):

• Regulatory Risk
• AML / Financial Crime
• Enterprise and Operational Risk Management
• Controls Testing
• Regulatory Reporting
• Consumer Protection
• Governance
• Regulatory readiness
• Regulatory Gap Assessment