Senior Managing Director Financial Crimes - Consulting Firm
Talentmate
United Arab Emirates
27th August 2025
2508-2544-206
Job Description
Renowned Consulting Firm - working on Financial Crimes subjects
Senior Leadership Role
About Our Client
They are a global risk advisory and investigative firm specializing in complex investigations, compliance, and cyber defense. The company supports corporations, financial institutions, law firms, and governments with services such as fraud detection, anti-money laundering (AML) advisory, asset tracing, litigation support, due diligence, and cybersecurity solutions. With a team comprised of former prosecutors, law enforcement officials, forensic accountants, and intelligence professionals, they are recognized for their ability to handle high-stakes disputes, regulatory challenges, and reputational risks worldwide.
Job Description
Drive growth of the Financial Crimes practice, through establishing and developing new client relationships.
Engage in strategic and systematic business developments efforts (identifying new target clients, establishing and building relationships with senior executives at those entities, fostering partnerships).
Prepare proposals, oversee engagements and maintain active and ongoing communication with clients to manage expectations, ensure satisfaction with our work, and foster sustained and ongoing business relationships.
Provide executive level leadership and oversight of team members regarding engagement work plans and performance.
Act as a recognized expert and active thought leader in the marketplace; engage in thought leadership and participate in public speaking engagements; represent the firm in marketing events or other public events.
Stay apprised of industry trends and current developments.
The Successful Applicant
10+ years of strong experience in dispute and investigation consulting or equivalent public sector experience.
Strong understanding of Financial Frauds, Crimes and Compliance.
Demonstrated track record of strategic business development
A passion for excellence, creativity, and entrepreneurship.
A desire to have a significant impact on the broader business success of the firm.
A high level of energy, sense of urgency, and decisiveness coupled with an ability to work in high-stakes and high-pressure situations with tight deadlines for execution.
Strong executive presence and business acumen.
Whats on Offer
Competitive salary
Opportunity to work with a leading Consulting organisation.
Challenging and impactful projects in financial crime investigations.
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