Junior Consultant Fraud Practice
Junior Consultant: Fraud Practice
Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI-powered technology and data analytics, in order to drive greater effectiveness, efficiency and sustainability, reducing the overall cost of compliance.
Our best-in-class team come from a variety of backgrounds and disciplines. This breadth and depth of industry and deep subject matter expertise, alongside our scalable, full-service offering and tech-enabled delivery, enables us to meet all of our clients’ needs, inspiring confidence and delivering excellence.
We work with a broad range of retail, commercial and investment banks, insurers, asset managers, as well as payment service firms, electronic money issuers, FinTechs and crypto firms across the world, ranging from startups to global financial institutions. We have a proven delivery track record and have provided advisory and transformation services on some of the most challenging projects in the industry.
To support our growth plans, we are looking for exceptional, talented Junior Consultants to join our firm. If you have a strong academic background and preferably some knowledge or interest in Financial Crime Compliance (Fraud), along with some practical work experience and technical ability, you might just be the candidate we're looking for.
We are interested in candidates who have experience relevant to or a keen interest in the following areas of our practice:
- Fraud – helping our clients identify, prevent and investigate fraud operations in line with current guidelines and regulations.
You will have the opportunity to work and learn from industry’s best while building your expertise in financial crime compliance.
Requirements:
- Recent graduate (undergraduate or Master’s degree) 2.1 minimum
- Good understanding of Fraud operations and Financial Crime Compliance
- Excellent analytical and mathematical skills
- Excellent communications skills/ ability to work in a team and to tight deadlines
- Quick learner, willing to undergo intensive training program
- Able to travel to client sites at short notice
- Prior experience or internship of working within Financial Institution is desirable but not essential.
For the right candidate, we offer a very competitive compensation package, consisting of base salary, performance-related bonus, pension, life and medical cover, and plenty of scope for long-term career progression.
Equal Opportunities:
At Plenitude Consulting, we take great pride in being an Equal Opportunities Employer. We ensure the fair treatment of staff and are committed to promoting diversity and championing inclusivity throughout the business. We do not discriminate based on race, color, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability, or any other characteristic protected by applicable laws.
We strive to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It is important that our environment not only protects our staff but is inclusive of all.
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, confidential malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be requested from dpo@plenitudeconsulting.com
- Department
- Advisory and Transformation
- Locations
- London
About Plenitude Consulting
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of Financial Crime Compliance (“FCC”) laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs.
We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies and asset management firms across UK, Germany, France, Nordics and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions. Our proven track record includes working with 6 of the 14 global banks subject to the Systematic Anti-Money Laundering Programme (“SAMLP”) in preparation for the review and response programmes.
Our consultants come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement. This blend of skills and perspectives guarantees a practical and proven approach based on deep industry expertise, and we have been praised for our integrity and transparency at every step of our engagements.
Junior Consultant Fraud Practice
Loading application form
Already working at Plenitude Consulting?
Let’s recruit together and find your next colleague.