Cosegic is a compliance partner for highly competitive organizations, delivering proactive advice and advanced technology across multiple jurisdictions. The firm specializes in FCA authorisation, regulatory training, financial crime prevention, and digital compliance solutions such as RegTech, PSD2, MIFID II, and SMCR. By integrating financial resilience and operational platforms, Cosegic helps clients strengthen brand reputation and operational resilience, turning compliance into a performance advantage. This focus on turning regulatory requirements into strategic differentiation gives Cosegic a distinct edge in the compliance industry.
Open Positions
Senior Consultant, Financial Crime FINTRAIL
5+ years of experience in financial crime, strong organizational skills, detail-oriented, and excellent communication skills
Associate Director, Financial Crime (Data and Technology) FINTRAIL
5+ years' experience in data, analytics or technology roles in financial crime, strong hands-on experience with data analysis, knowledge of financial crime typologies, and experience with detection frameworks
Associate Director, Financial Crime (Fraud) FINTRAIL
5+ years of experience in fraud roles, strong understanding of fraud typologies, and experience assessing and designing fraud control frameworks
Associate Director, Financial Crime (Digital Assets) FINTRAIL
5+ years of experience in managing financial crime for digital assets, deep understanding of digital assets business models, and strong knowledge of UK regulatory expectations
Consultant Digital Finance
Regulatory experience, relevant professional qualification, ability to hit the ground running, advise on business models, and awareness of commercial aspects
Senior Consultant - Investment Firms
5+ years of experience supporting investment firms, strong knowledge of FCA regulatory frameworks, experience delivering compliance monitoring and client-facing advisory work
Associate Director - Investment Firms
Experience supporting investment firms, technical knowledge across FCA regulatory frameworks, and commercial awareness with leadership capability
Senior Consultant, Financial Crime (Digital Assets) FINTRAIL
5+ years' experience in managing financial crime for digital assets, strong knowledge of UK regulatory expectations, and excellent communication skills
Senior Consultant, Financial Crime (Fraud) FINTRAIL
Strong fraud subject matter expertise, regulatory awareness, and the ability to translate complex fraud risks into clear, pragmatic recommendations, with a strong understanding of financial crime regulations in the UK, EU (preferable) and other countries