Note: The job is a remote job and is open to candidates in USA. Ullr Search is a global advisory firm seeking a Senior Managing Director to support the build-out of its Financial Crimes Advisory practice. This senior leadership role focuses on delivering complex financial crime, compliance, and regulatory advisory engagements for a diverse global client base.
Responsibilities
- You will work closely with senior stakeholders to deliver decision-critical advice across complex financial crime, compliance, investigative, and regulatory matters
- Engagements typically span anti-money laundering, sanctions, fraud, bribery and corruption, transaction monitoring, KYC / customer due diligence, regulatory remediation, independent reviews, compliance program assessments, and enforcement-related advisory
- You will advise clients operating in complex, highly regulated, and often sensitive environments, requiring sound judgement, commercial awareness, and the ability to communicate complex regulatory, operational, and financial crime issues clearly to legal counsel, corporate leadership, boards, regulators, and other key stakeholders
Skills
- Partner or Managing Director, within a consulting or specialist advisory environment
- Experience advising on complex financial crime, AML, sanctions, fraud, bribery and corruption, regulatory remediation, compliance program, or enforcement-related engagements
- Strong credibility with financial institutions, corporates, legal counsel, governmental, law enforcement, or regulatory stakeholders
- Commercially driven, with the ability to operate effectively in an entrepreneurial platform
- Proven ability to originate and convert senior-level client relationships, with a demonstrable track record of approximately $2m+ in portable annual fee revenue
Company Overview