About this role

About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver with greater confidence and certainty. With over 2,000 people across the UK, Europe, North America, Asia and Australia, the firm combines global insight with local understanding. The firm works across energy and resources, financial services, government and public sector, consumer products and retail, pharmaceuticals and life sciences, manufacturing, and technology, media and telecoms, with capabilities spanning strategy, transformation and operational excellence – all powered by advanced technology, data, AI and digital innovation.

Clients value Baringa’s collaborative approach and the way its teams integrate seamlessly – all working with a shared understanding of what matters most. The firm is known for its kind, curious experts who listen closely and care deeply about client success as they help clients transform energy markets, modernise financial platforms, expand telecoms and digital networks through advanced data analytics, enable digital services in government, and unlock growth in consumer sectors.

Certified as a Great Place to Work around the world, Baringa has been recognised by the Financial Times in 22 categories of its UK Leading Management Consultants rankings, and by Forbes for four consecutive years as one of the World’s Best Management Consulting Firms. Our Risk and Compliance practice are looking for an experienced consultant to join our Financial Crime team. Baringa is committed to reducing financial crime and the negative consequences it has on society.

Our business seeks to bring insight and perspective and have lasting impact for our clients, the environment, and on the communities where we live and work. We help our clients to better understand how Financial Crime can be carried out through their organisations and to put in place targeted controls, enabling them to manage this risk efficiently. What you will be doing We work across the entire Financial Services industry helping our clients to shape and deliver their strategic anti-financial crime agenda, with a specific focus on AML and Sanctions.

You will be working as part of a team to play a lead role in the following types of client engagements: Designing and supporting the implementation of FC target operating models Assessing and benchmarking the effectiveness of firms’ FC systems and controls against regulation and legislation Designing and implementing a range of key FC controls, translating regulatory requirements into business and functional requirements that describe the system, data, process and control changes required to achieve compliance Leading the planning and delivery of FC change programmes and projects Designing and leading the implementation of FC technology solutions such as transaction monitoring, client screening.

Your skills and experience Experience other than pure operational FinCrime work - e.g. prior consulting experience, work experience in the UK/US Technical skills and practical experience with data analytics Knowledge and understanding of the current FC legal and regulatory landscape and key regulatory initiatives Experience of the design and implementation of FC systems – such as transaction monitoring, client or payment screening Experience of designing, implementing and testing a broad range of FC controls would be considered an advantage Relevant certifications (e.g.

CAMS) would be considered an advantage Аbility to take ownership and deliver results in challenging, client-facing environments Excellent communication and presentation skills <li style="font-family: helvetica, arial, sans-serif;" data-leveltext="" data-font="Symbol" data-listid="35" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804

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