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Senior financial crimes advisor

Dublin
beBeeConsultant
Will advisor
Posted: 1 July
Offer description

Role Summary:

We are seeking a seasoned professional to lead financial crime advisory engagements. This individual will construct business operating models, perform cost-benefit analyses, and develop business process models.

The ideal candidate will have experience working on end-to-end financial crime implementation programs, with a strong background in retail financial services advisory. They will possess excellent stakeholder management skills, be able to manage client workshops, and gather requirements effectively.

This is a fantastic opportunity for an experienced professional to join our team and contribute their expertise to driving business success.

About the Role:

* Lead advisory engagement constructing business operating model, cost benefit analysis and business process modelling
* Engage business users to capture and document business process models using industry standard frameworks and tools
* Translate business requirements into actionable change for fast delivery of technology

About You:

* 2.1 or higher in a related discipline from an academic institution; Masters a plus
* Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan
* Business analysis skillset – ability to manage client workshops, process modeling, requirements gathering, stakeholder management
* Financial services experience is a definite plus having worked in banking or similar organisations

About Us:

We are a leading provider of digital and AI infrastructure, committed to helping clients innovate, optimize and transform for long term success.

We offer a range of benefits, including:

* A dynamic and inclusive work environment
* Opportunities for career growth and development
* A competitive salary and benefits package

If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply.

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