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Financial Crime Consultant Manager

4 weeks ago

London, United Kingdom Coopman Search and Selection | B Corp™ Full time

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime framework.
Key Responsibilities of the Financial Crime Manager:
Provide advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
Managing a range of projects from inception to completion, working to timeframes and budgets of the client
Assist in developing Financial Crime frameworks for clients
Keeping knowledge up to date with changes of regulations and requirements in the Financial Crime landscape
Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
Seeking opportunities to extend further Financial Crime offerings to new and existing clients
Provide training to junior staff members to aid their career development

Experience required of the Financial Crime Manager:
Demonstrable knowledge of AML, ABC and CTF, as well as other legislation and guidance around Financial Crime
Relevant Financial Services experience with Consultancy experience preferred but not essential
Our client offers a supportive and collaborative culture, with solid training and development for employees looking to progress whilst gaining exposure to various firms within Financial Services. Corp™ Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

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