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Financial Crime Consultant Manager
3 months ago
Job Description Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.
We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Working closely with the desk heads, providing advice and guidance on all financial crime risks, covering AML, CTF, and Bribery & Corruption. Supported by the wider advisory team, you will be responsible for delivering a risk-focused EDD, including risk assessments on PEPs and making recommendations to senior management.
Key Responsibilities of the Senior Manager, Financial Crime Advisory
Primary contact for Financial Crime Advisory for Capital Markets
Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens
Proactively collaborate with Heads of Desk, providing Risk Assessments on Politically Exposed Persons (PEPs) and high-risk clients
Make informed recommendations to management for approval of these high-risk clients
Experience required of the Senior Manager, Financial Crime Advisory
Demonstrate strong Financial Crime expertise: Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC)
Demonstrated familiarity with EMEA regulations and legislation
Effective communication skills to engage with senior stakeholders, fostering a collaborative Compliance culture
Working knowledge of Investment Banking products; corporate advisory, debt, equity and private capital markets
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
