Denmark Job Openings

BearingPoint Nordics

Consultant / Senior Consultant - Anti-Financial Crime

Copenhagen

FULL TIME

November 4, 2024

Are you motivated by the combat against financial crime? Are you looking for new career opportunities in consulting? Do you enjoy working with committed and easygoing colleagues in a supportive work environment?
We seek a consultant with expertise in Anti-Financial Crime (AFC) to join our growing Nordic Financial Services consulting team at our Copenhagen office!
Your role:
The Anti-Financial Crime domain is going through a massive disruption arising from evolving customer expectations, increased competition from new entrants, rapid technological innovation, and tightened regulation. As a technology-independent management advisor in the Nordics, we support our clients through this transformation. We feel a social responsibility and have a true passion for helping our clients to strengthen their financial crime defense.
Our Danish practice is integral to Bearing Point's global operations and collaborates closely with our Nordic practices. We work in an entrepreneurial setup while building relationships with the most prominent companies in Denmark and contributing to our international projects.
As an AFC Consultant, you will, for example:

Engage with our clients and identify client-specific needs to improve compliance and increase process efficiency
Define AFC target operating models and coordinate strategic planning-related activities
Analyze identified gaps and develop solutions
Plan and drive development and change management activities together with the team
Facilitate client workshops and meetings, be a trusted advisor to our clients
Develop our business together with the team, for example, by creating client proposals and continuously improving our offerings and practices

As your proficiency deepens, you'll have a chance to adopt larger responsibilities both in client engagements, such as leading projects or project streams, and in our internal business development activities. Based on your experience and interests, the specific role and responsibilities will be discussed in more detail during the recruitment process.
We are looking for:

Around 3-6 years of experience within Financial Services and Anti-Financial Crime – your background can be for example form consulting, banking and insurance field, legal counseling or public sector
Prior experience and interest in one or more of the below-mentioned areas of Anti-Financial Crime:
- Transaction Monitoring, Sanctions, AML, CTF, KYC, Fraud, Anti-Bribery and Corruption, Tax Evasion
- Risk Management (e.g., risk assessments)
- AFC-related data analysis
- Regulatory compliance
Experience in developing processes and solutions
Academic degree in a relevant field, such as M.Sc. in business, technology, or law
Fluent communication skills in Danish and English (written and spoken)

As an advantage, we see:

Experience in AFC technologies and solutions
Relevant training experience or certificate in AFC
Interest to work also in other consulting areas besides AFC, such as risk management, compliance, data & analytics

The right person has a business-oriented mindset, solid analytical problem-solving skills, and the ability to adapt to changing circumstances. We hope you are a true team player, as we believe in teamwork and that working in teams is an essential part of our culture. An entrepreneurial mentality and commitment to contributing to developing our practice in Denmark will take you far in this role.
We offer you:

Opportunity to join our Nordic Financial Services consulting practice and a team of highly motivated FS and AFC experts focusing on driving change to improve efficiency and regulatory compliance.
Steep learning curve through challenging local and international client engagements. Your knowledge base and skill set expand continuously as you tackle exciting cases across the financial services sector.
Chance to work in an entrepreneurial setup with the support of a global company. You and the rest of the team will develop and influence our Danish practice and set your footprint.
Support developing your individual competencies and career progression through regular discussions with your development manager, formal training, and project work.
Culture where your work-life balance is supported with hybrid working possibilities
Competitive compensation and benefits package

Bearing Point is an equal opportunities employer. Diversity and inclusion are important parts of our employment proposition. We want everyone to fulfill their potential and be themselves, regardless of their background. To learn more about us, visit www.bearingpoint.com and follow our latest news on Linked In.
Sounds like the next step in your career? If so – join us at Bearing Point!
We are looking forward to receiving your application by Sunday, November 17th. For more information, please contact Søren Olsen (mob. + 45 51 38 78 55) during office hours (preferably between 9:00-12:00 CET). Please note that we will be reviewing applications before the deadline. This is a permanent full-time position.
About Bearing Point
Bearing Point is an independent management and technology consultancy with European roots and a global reach. The company operates in three business units: Consulting, Products, and Capital. Consulting covers advisory business with a clear focus on selected business areas. Products provide IP-driven digital assets and managed services for business-critical processes. Capital delivers M&A and transaction services. Bearing Point's clients include many of the world's leading companies and organizations. The firm has a global consulting network with more than 13,000 people and supports clients in over 70 countries, engaging with them to achieve measurable and sustainable success.
Our purpose guides us – Together, we are more than business.
It revolves around three key focus areas – More innovation, More for our planet, and More for our people. To make sure we live that purpose, we’re steered by a set of values that bring our purpose to life and are the essence of our culture – We are easy to work with, We create lasting outcomes, We empower people to succeed. We are a strongly purpose & values-driven organization, both today and as we forge our way into the future. Learn more about our purpose and values here.

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