Baringa - Economic Crime Consultant / Senior Consultant
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Requirements
• We are looking for passionate and curious individuals who have excellent relationship building and communication skills, and thrive in a team environment • Experience working with SQL, Python, VBA, or other programming languages is desired • Experience operating within the Economic Crime consulting space • Demonstratable knowledge and understanding of the current Economic Crime legal and regulatory landscape and key regulatory initiatives • The ability to constantly learn and grow whilst delivering results in a challenging client-facing environment • What a career at Baringa will give you • Putting People First. • Baringa is a People First company and wellbeing is at the forefront of our culture. We recognise the importance of work-life balance and flexible working and provide our staff amazing benefits. Some of these benefits include: • Generous Annual Leave Policy: We recognise everyone needs a well-deserved break. We provide our employees with 5 weeks of annual leave, fully available at the start of each year. In addition to this, we have introduced our 5-Year Recharge benefit which allows all employees an additional 2 weeks of paid leave after 5 years continuous service. • Flexible Working: We know that the ‘ideal’ work-life balance will vary from person to person and change at different stages of our working lives. To accommodate this, we have implemented a hybrid working policy and introduced more flexibility around taking unpaid leave. • Corporate Responsibility Days: Our world is important to us, so all our employees get 3 every year to help social and environmental causes and increase our impact on the communities that mean the most to us. • Wellbeing Fund: We want to encourage all employees to take charge and prioritise their own wellbeing. We’ve introduced our annual People Fund to support this by offering every individual a fund to support and manage their wellbeing through an activity of their choice. • Profit Share Scheme: All employees participate in the Baringa Group Profit Share Scheme so everyone has a stake in the company’s success. • Diversity and Inclusion
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 and KYC capture, transaction monitoring, customer screening and payment screening • Supporting data quality assessments, data transformation/data integration (ETL) and data visualisation. • Demonstratable knowledge of vendor products commonly used to combat Economic Crime • 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, translating regulatory requirements into business and functional requirements that describe the system, data, process, and control changes required to achieve compliance • 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
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