Partner - Financial Crime Compliance, Middle East
Full-time
Sloane Shorey Consulting
Partner Financial Crime Compliance
Advisory Investigations & Transformation
- Lead complex assignments covering AML counter-terrorism financing sanctions trade compliance anti-bribery & corruption and white-collar crime.
- Advise clients on compliance frameworks risk assessments and transformation programmes.
- Direct high-profile fraud corruption and regulatory investigations often involving cross-border and multi-jurisdictional issues.
- Provide litigation support including forensic analysis dispute advisory and expert witness testimony.
- Oversee transaction reviews due diligence and asset tracing & recovery engagements.
- Act as a trusted advisor in enforcement remediation and monitorships liaising with regulators and enforcement agencies.
- Build long-term client relationships and contribute to the growth of the practice through business development and thought leadership.
- Mentor and develop a high-performing team of investigators compliance professionals and consultants.
- Significant leadership experience in financial crime compliance forensic investigations or dispute advisory at a global consultancy law firm or enforcement agency.
- Deep subject-matter expertise in fraud and corruption investigations financial crime risk management AML compliance and remediation sanctions and regulatory investigations (FCPA DOJ SEC OFAC etc.).
- Proven track record in asset tracing recovery business intelligence and IP protection.
- Demonstrated ability to operate effectively in contentious and sensitive matters including as an expert witness.
- Established relationships with regulators enforcement authorities and senior stakeholders in financial services and industry.
- Strong commercial acumen with the ability to drive growth and build client trust.
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle. Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response. Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Vacancy posted 1 day ago
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