Senior FEC Consultant Insurance Sector

This is not a traditional consulting role. As our new FEC Insurance Consultant, you will be pivotal in building out our wider service capabilities. You will combine your technical mastery of Financial Economic Crime (FEC) with a strategic, entrepreneurial approach to serve a vital function: helping insurers strengthen their Compliance Risk Management. 

This role offers the freedom and mandate to: 

• Develop and refine the consultancy's unique service offering within the FEC/Insurance niche. 

• Build the brand through thought leadership and high-impact client delivery. 

• Identify and secure interesting, new clients who value a holistic, forward-thinking compliance partner. 

• Become a key driver of our strategic growth in the Insurance market. 

Your tasks and responsibilities

• Complex Case Analysis: Lead and execute deep-dive investigations into high-risk client profiles and intricate transaction patterns, identifying potential money laundering, terrorist financing, or fraud that automated systems might overlook.

• Quality Assurance & Feedback: Act as a first-line reviewer for dossiers completed by junior analysts, providing constructive feedback to ensure all reporting meets both inter