Managing Director | Financial Services (AFC)

at  FTI Consulting Inc

Frankfurt am Main, Hessen, Germany -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate19 Dec, 2024Not Specified23 Sep, 2024N/AShaping,Fraud,Terrorist Financing,Writing,Programmes,Generating RevenueNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

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 Managing Director with deep 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
  • You will be required to lead networking initiatives both inside and outside the firm, particularly where the team is focused on operating as a centre of excellence across the EMEA region

QUALIFICATIONS & EXPERIENCE

  • Proven track record generating revenue from your own client relationships
  • 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

Responsibilities:

  • Develop our AFC and Compliance practice across Germany
  • Lead on pitch proposals, RFPs and take on the role of presenter and demonstrate your extensive knowledge & experience around commercial discussions
  • Lead 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
  • 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)


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

IT Software - Other

Finance

Graduate

Proficient

1

Frankfurt am Main, Germany