Financial Crime Manager – Consultancy

Recruiter
MERJE
Location
London (Greater)
Salary
£50,000 - £65,000 + Package
Posted
12 Nov 2017
Closes
18 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Our Client

Our client, a globally renowned professional services firm is currently looking to appoint Financial Crime Consultants to play a key role within their highly reputable and established Forensic Advisory team. Working within a highly experienced team you will be involved in some of the largest AML and Sanctions assignments across the financial services industry. They have a reputation as one of the world's leading specialist advisors across the AML, Financial Crime and Forensics space and due to continued demand for their services, they are looking to make a number of appointments at varying levels across the practice.

The Role

  • Undertaking AML & Financial Crime reviews of clients across various sectors of financial services - banking, insurance & asset management
  • Each project will incorporate reviewing and assessing AML controls, drafting of written reports and client liaison
  • Participating in marketing, knowledge sharing and practice development

Using a wide variety of technical and sector-specific skills, you will engage on projects in areas such as:

  • Anti-money laundering systems and controls
  • Transaction monitoring
  • Advice of risk-based approach
  • AML due diligence services
  • FCA investigations
  • Sanctions reviews and look backs
  • Anti-Bribery and Corruption
  • FATCA
  • Mis-selling investigations

Key Requirements

The individual will be expected to deal directly with; the client, the client’s external counsel, internal Consultants; and, other third parties such as law enforcement agencies and regulators. Each project will incorporate the review and assessment of evidence, controls and/or risks, drafting of written reports and client liaison.

The ideal candidate will:

  • Currently be in an advisory position within professional services (Big 4, mid-tier or general consultancy) or an AML function at a financial institution (preferably Banking)
  • Have strong technical knowledge of AML/Financial Crime, including experience of investigation, policy, technology and controls and assurance related engagements
  • Have strong experience of reviewing and assessing AML controls
  • Be a confident individual who is able to quickly establish credibility with clients
  • Be self-motivated; someone who works on their own initiative to self-managed deadlines and supports colleagues in their work
  • Have strong influencing skills
  • Be open and collaborative approach
  • Have demonstrated ability of articulating complex and technical findings in both written and oral presentations for a variety of audiences
  • Have strong experience of article writing / presenting on technical topics