Economic Crime Consultant / Senior Consultant

About the role

Baringa is seeking experienced Economic Crime Consultants and Senior Consultants to join their Risk & Compliance practice. The role involves helping clients understand and mitigate economic crime risks through targeted controls, technology implementation, and strategic advisory services.

Responsibilities

• Assessing and benchmarking the effectiveness of firms’ Economic Crime regulation, legislation, and industry best practices
• Implementing and/or optimising Economic Crime technology solutions such as client lifecycle management, KYC capture, transaction monitoring, customer screening and payment screening
• Supporting data quality assessments, data transformation/data integration (ETL) and data visualisation
• Conducting risk assessments to identify top Economic Crime risks and helping firms with mitigation plans and roadmaps
• Designing and supporting the implementation of Economic Crime target operating models
• Designing and implementing a range of key Economic Crime controls
• Assist in leading the planning and delivery of Economic Crime change programmes and projects
• Raising visibility of our Economic Crime capability, both internally and externally

Required skills

• Governance
• Risk and Compliance
• Economic Crime
• Consulting

Nice to have

• SQL
• Python
• VBA

Benefits

• Annual leave
• 5-Year Recharge paid leave
• Flexible working
• Corporate Responsibility Days
• Wellbeing Fund
• Profit Share Scheme

About the Company

Baringa is a global consulting firm that partners with leaders to drive change and create value. With over 2,000 people across the UK, Europe, North America, Asia and Australia, the firm combines global insight with local understanding.