Financial Crime Specialist

London (North), London (Greater)
19 Oct 2018
18 Nov 2018
Job Function
Experience Level
Executive, Management, Officer
Contract Type
Full time, Permanent

Financial Crime Specialist required for an award winning and leading professional services firm that cover all Governance, Risk & Compliance requirements for their FCA and PRA regulated customers. You will be their Financial Crime Specialist who compliments their other service offerings.

As the company’s Financial Crime Specialist, you will work alongside existing clients who are typically SME sized banks and financial institutions. You will be responsible for introducing and driving forward the Financial Crime offering.

Encounters with clients will be extremely warm and will likely have been pre-arranged by one of your peers. Your role will be to advise, consult and guide your clients through all financial crime related requirements and work with the team to deliver on their Financial Crime requirements.

The ability to digest detailed, complex information and then present it in an easily readable format is key. Room for error is minimal as standards are extremely high amongst the team.

You will be working with senior compliance professionals at the top of their game who you will learn a lot from and equally who will support you in your professional development.

The firm has an excellent culture. They have had year on year grown and the plan is to treble the business over the next 5 years. They are well regarded in the industry with award winning reg tech systems being used by their clients.

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