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Finance, Risk and ComplianceFinancial Crime Opportunities
Overview:
Baringa Partners is a fast growing consultancy with over 600 consultants, and offices within five of the world’s leading markets; London, Germany, Abu Dhabi, New York, and Sydney. We are a consultancy with a difference; we put our people first, and are passionate about providing our clients with deep technical and industry insights that deliver real and measurable results – with pragmatism.
Being an independent consultancy, we are not afraid to bring our own point of view, and challenge to help clients create outcomes that are right for them.
We have had some great achievements this year; winning a top ten spot in the UK for the twelfth successive year by the Great Place to Work Institute, our German offices being recognised as a Great Place to Work in the North Rhine-Westphalia awards, and also being recognised by The Times as one of the top 50 employers for women.
Baringa believe that diversity is paramount to driving creativity, innovation and value for our clients and for our people. All applications will receive consideration for employment without regard to ethnicity, religion, gender, gender identity or expression, sexual orientation, nationality, disability, age, or social background.
These are the reasons people come to us, and these are the reasons they stay.
“For me, Baringa is a great place to progress a career in finance, risk or regulatory consulting: our roster of clients extends from the most established banks and market participants to the newest, most innovative start-ups, across sectors as diverse as retail banking, wealth management, investment banking, insurance, asset management, commodities trading and energy. We are the trusted advisors and implementation partners our clients turn to with their finance optimisation, financial crime, risk management and regulatory compliance challenges and are known for our deep content expertise and our pragmatic, experience-led approach. Our client successes mean we’re always looking out for exceptional finance, risk and regulatory consultants and industry practitioners to join our team and we are committed to hiring top talent to build the very best practice in the market.” Stuart Cook - Lead Finance, Risk & Compliance Partner
What will you be doing?
We work across the entire Financial Services industry helping our clients to shape and deliver their strategic anti-financial crime agenda. Financial crime risk is complex and ever evolving and we are working with our clients to design and implement robust governance, effective risk procedures and adequate internal control mechanisms to manage this risk.
You will be playing a lead role in the following types of client engagements:
Leading Financial Crime (Anti-Money Laundering and Sanctions) engagements, for example:
Supporting the development of the Financial Crime team and our go-to market propositions through:
What’s in it for both of us?
What’s in it for you?
Well, it’s up to you. Baringa is what you make it.
So what are we looking for?
If you have any of the experience below we would love to hear from you:
Strong academic performance with at least a Bachelor’s Degree
Baringa Partners is an independent business and technology consultancy.
We help businesses run more effectively, navigate industry shifts and reach new markets.
We use our industry insights, ideas and pragmatism to help each client improve their business.
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