Director, Regulatory Risk Management | Forensic and Litigation Consulting

at  FTI Consulting Inc

We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

We are currently looking for a Director with expertise in one or more of the following areas: Anti-Money Laundering, Countering Terrorist Financing, Anti-bribery and Corruption, Fraud or other economic crimes, to support the expansion of our AFC and Compliance practice in Germany:

• 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, driving business development and extending existing relationships

QUALIFICATIONS & EXPERIENCE

• Deep experience in AFC and Compliance topics
• 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

• Help develop our AFC and Compliance practice across Germany
• Contribute to pitch proposals, RFPs and take on the role of presenter and demonstrate your extensive knowledge & experience around commercial discussions
• Lead and / or support 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
• Advise regulators and understand regulatory developments and their impact clients and potential new clients
• 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)