Assistant Manager Financial Crime

Recruiter
MERJE Ltd
Location
London
Salary
40000.0000
Posted
16 Feb 2017
Closes
16 Mar 2017
Contract Type
Permanent
Hours
Full Time

A top-tier consulting practice are looking to add two Assistant Managers 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.