Assistant Manager Financial Crime – Consultancy

London (Central), London (Greater)
£40,000 - £50,000 + Package
24 Jul 2018
23 Aug 2018
Job Function
Compliance, Consultant, Fraud
Experience Level
Management, Officer
Contract Type
Full time, Permanent

A top-tier consulting practice are looking to add an Assistant Manager to their well-established Financial Crime team.

The role-

The client is seeking an Assistant Manager to join their Financial Services Financial Crime team. The successful individual will support the delivery of a range of financial crime projects.  Each project will generally incorporate a review and assessment of the current state of compliance, discussing matters directly with the client, proposing and delivering solutions and providing oral presentations.

Key Requirements-

The client looks for subject matter expertise in one of the following areas – Anti Money Laundering, Transaction Monitoring & Sanctions. You will either be a specialist within one of these chosen fields, or have an in-depth knowledge of all three. For each area the client is looking for a attract record of delivering on Target Operating Model design, review and assessment of policies and procedures and delivering training and/or facilitating workshops.

The successful individual will either have held a similar positon within the FS Industry, Consultancy or the regulator. You will be confident engaging with clients at various levels and be effective at looking at ‘the bigger picture’ for both your client and the business.

This is a fantastic opportunity for an ambitious, talented consultant to establish themselves within a globally leading organisation.

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