Senior Director, Financial Crime | Forensic & Litigation Consulting
Job Description
Job title: Senior Director, Financial Crime | Forensic & Litigation Consulting
Company: FTI Consulting
Job description: 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
We are a looking for a Senior Director level individual who will demonstrate: a deep expertise in one or more of Anti-Money Laundering, Countering Terrorist Financing, Anti-bribery and Corruption, Fraud or other economic crimes.
As a Senior Director you will be senior member of the EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience in financial crime advisory, investigations and assurance work across multiple jurisdictions.
You will be passionate about exploring and developing innovative strategies and programmes to support our success – whether that be in broadening our offer by creating new products or services, supporting business development or extending existing relationships.
Senior Directors are self-starters and able to work in isolation, but similarly fantastic at bringing together and motivating diverse teams to deliver on complex projects and new business opportunities. You will be required to support team networking both inside and outside the firm, particularly where the team is focused on operating as a centre of excellence across the EMEA region.
Our work in financial crime is across the ecosystem including financial and public institutions, regulators, law enforcement and technology. This means you’ll need to be adaptable and enjoy offering financial crime consultancy services to a broad range of client stakeholders.
What You’ll Do
- Lead and assist in the delivery of client projects by providing expertise on a variety of financial crime matters
- Manage the resolution of issues, problems and differences across a range of business or client related matters
- Interact with regulators and understand regulatory developments and their impact clients and potential new clients
- Take a highly proactive and creative approach to supporting new business development
- Demonstrate a passion for our industry and an insatiable thirst for cutting edge knowledge about financial crime
- Actively participate in pitch proposals, manage RFPs, take on the role of presenter and demonstrate capability around commercial discussions
- Ensures all work undertaken by FTI professionals is in line with FTI’s values, Code of Ethics and the Strategic Communications Rules of Practice and lives these commitments daily.
- Travel as required to client sites and the FTI office(s).
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What You Will Need to Succeed
Basic Qualifications (or equivalent (where applicable))
- Deep experience in financial crime
- Lead by example through consistent delivery of high-quality output
- Proven track record in shaping and delivering financial crime consultancy assignments
- High quality verbal and writing skills – able to translate complex matters into accessible language
- Self-starter, with enough confidence to lead your own connections with ‘friendly’ clients, and a willingness to engage with new clients.
Our Benefits
Our goal is to support the well–being of you and your families—physically, emotionally, and financially. We offer market competitive benefits (including pension), supplemented by 15 flexible benefits, to meet your needs. These include health, lifestyle and family friendly options. We also offer professional development programme, wellness, recognition, community volunteering initiatives, and flexible/hybrid working arrangements.
About FTI
FTI Consulting is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 8,000 employees located in 31 countries, our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges. At FTI Consulting, we embrace, cultivate and maintain a culture of diversity, inclusion & belonging, which are fundamental components to our core values. FTI Consulting is publicly traded on the New York Stock Exchange and has been named the #1 Professional Services Firm on Forbes List of America’s Best Employers and the best firm to work for by Consulting Magazine. For more information, visit and connect with us on and .
FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.
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Additional Information
- Employee Status: Regular
- Exempt or Non-Exempt?: Exempt
- Job Family/Level: Op Level 4 – Sr Director
- Payroll Expense Type: Direct (Billable)
