Financial Crime Manager - Big 4 firm

City of London
£53000 - £80000 per annum
17 Jan 2013
16 Feb 2013
Mary Curran
Contract Type

Financial Crime Manager - Big 4 firm
Central London
£53,000 - £80,000

The Role:
The role of 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.
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 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
Contribute to business development initiatives
Support proposals for new projects and client opportunities
Grow valued relationships with external clients and industry contacts
Supervise, coach and mentor staff

Strong academic background including a Bachelor's degree preferred
Financial Crime / AML professional qualification preferred
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 analytical and problem solving skills; specifically the ability to assess business practices and articulate gaps and opportunities for improvement compared to typical business practices
Strong written and verbal communication skills for report writing and client presentations
Experience of article writing / presenting on technical topics
An enthusiasm to get involved in marketing activity and in developing the Financial Crime team
AML and / or sanctions work experience
Prior consulting experience preferred

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