Director, Financial Services - Economic Crime

This position involves leading the development of Baringa’s Economic Crime capability within its Risk and Compliance practice. The role focuses on helping clients identify how financial crimes occur within their organizations and implementing targeted controls to manage risk effectively. The goal is to support sustainable growth and positive customer outcomes while reducing the societal impact of economic crime. The advert does not specify particular technical tools or software required for this role. It also does not list specific qualifications or language requirements. No details regarding office, hybrid, or remote working arrangements are provided in the text. The position is suitable for an experienced Director who can help shape and grow the firm’s expertise in this area. Baringa is a global consulting firm with over 2,000 employees across multiple continents, serving sectors such as financial services, government, and energy. The company is recognized for its collaborative approach and has received various industry awards for its management consulting services. The firm emphasizes a culture of kindness and curiosity among its experts.