Financial Crime Manager & Assistant Manager (Big 4 Consulting)

The role of Assistant Manager & Manager within the Financial Crime team entails providing technical compliance advice on regulatory issues and industry changes for a range of client engagements. The opportunity would enable you to play a key role in applying your financial crime knowledge and management experience in helping clients to comply with regulatory requirements with regards to anti-money laundering and sanctions.

The role would not only require you to carry out tasks to client specification, but would also necessitate establishing and maintaining strong internal and client relationships. Additionally, as an influential member of the team, you will help to create a positive learning culture and will coach and counsel junior team members and help them to develop.

This excellent opportunity would enable you to apply and expand your compliance and regulatory knowledge and experience within a diverse role in a well-established and knowledgeable team.

Key Responsibilities

• Create innovative and proportionate insights for our financial crime clients, adapting methods and practices to fit their business needs
• Responsible for engagement planning, management, and leading and supervising teams in small and large financial crime engagements
• Work effectively as a team member sharing responsibility, providing support, maintaining communication, and updating senior team members on progress
• Contribute to business development initiatives
• Support proposals for new projects and client opportunities
• Grow valued relationships with external clients and industry contacts
• Build strong internal relationships within Advisory and across other service lines
• Supervise, coach and mentor staff
• Conduct performance reviews and contribute to performance feedback for staff
• Contribute to people initiatives including recruitment, mentoring and training FS Risk professionals

Experience

• AML and / or sanctions work experience
• Strong technical knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage)
• Focus on one or more of the following sector specific areas: Wholesale Banking, Retail Banking, Investment Management, General Insurance
• Effective leadership, project management and teamwork skills for the scoping and delivery of financial crime engagements
• Strong stakeholder management and people skills, including a proven ability to manage teams and projects
• Strong academic background including a Bachelor's degree preferred
• Financial Crime / AML professional qualification preferred
• Prior consulting experience preferred

If you feel you have the required skills and experience for this role then please forward your CV to danwise@jarvisblake.com or call 01322 611771 to find out more.

Source: http://www.complinet.com/recruitment/jobs/job/details/id/44037

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