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Financial Crime

1 month ago

Johannesburg, South Africa FTI Consulting, Inc. Full time

**Who We Are**

FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.

At FTI Consulting, you'll be inspired and empowered to make an impact on headline matters that change history. Working side by side with the world's leading experts in your field, you'll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you.

There's never been a more exciting time to join FTI Consulting and this is where you will do the most exciting and fulfilling work of your career.

Are you ready to make an impact?

**About The Role**

As a Financial Crime Director/Senior Director you will have the opportunity to help our clients to not only disrupt the "old" way of doing things but mitigate clients' financial crime compliance risks as well as to improve their ability to meet regulatory requirements, expectations, and industry guidance for sound programs and controls. You will build your professional skills in a variety of project experiences by assisting our clients to understand the complexities of issues they face, and by implementing innovative solutions to help them remediate identified issues.

**The Team**

Against an increasingly complex regulatory landscape the FTI Consulting Financial Crime Compliance team help clients in their efforts to mitigate risk and achieve compliance. We do this by leveraging our deep knowledge of industry regulations and demonstrated methodologies to help clients design, assess, and transform their processes. We work with our clients to help them effectively navigate a regulatory investigation or inquiry, and by helping them to achieve the overall risk profile they need to power their organization forward.

**What You'll Do**

In this interesting and diverse role, you will have the opportunity to work with our worldwide network of member firms. You will be involved in providing advice and guidance to clients across the client lifecycle from onboarding to off-boarding. Thus, experience in implementing mitigating controls to address identified financial crime risk will be a key requirement. In a variety of engagements, you will be involved in.
- The design, review, enhancement, implementation, and monitoring of numerous anti-money laundering and sanctions detection and compliance programs and technology driven solutions for clients
- Engagements may include assessing financial crime risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and independent testing
- Thought Leadership - Develop the brand of FTI and the Financial Crime Compliance team by creating interesting and thought
- provoking collateral, participating in industry events (including speaking at selected industry conferences)

**How You'll Grow**

We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.

As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.

**What You Will Need to Succeed**

Basic Qualifications

Minimum 5 to 8 years of experience in private or public sector AML-focused based roles (compliance or operational) - specifically in the Non-Banking Financial Institutions (e.g. insurance; asset managers; Third Party Payment Providers etc...).
- Ability to draft, edit and/or critically review AML/Economic Sanctions/Proliferation Financing/Anti-Bribery Compliance policies, standards and procedures
- Ability to coordinate AML/Economic Sanctions/Proliferation Financing/Anti-Bribery training efforts including the development and delivery of training
- Ability to coordinate/develop annual AML/Economic Sanctions/Proliferation Financing/Anti-Bribery compliance, testing and assessment reviews
- Ability to coordinate enterprise-wide, new product and servic