Associate, Financial Crime Advisory

4 days ago

London, United Kingdom Alvarez and Marsal Full time

**Description**

Associate, Financial Crime Advisory

Alvarez & Marsal

London

Alvarez & Marsal (“A&M”) is a global consulting firm with more than $2+ billion in revenues, c.7000 staff and over 70 offices world-wide. We offer a broad range of professional services including Restructuring, Transaction Advisory, Performance Improvement, Corporate Transformation, Financial Institutions Advisory, Tax, Valuations, and Disputes and Investigation Services.

At A&M, we believe in the power of diverse teaming to solve complex problems, create value and drive change for our clients. We are a global market leader, and we are differentiated as a firm by our professionals’ unique, varied backgrounds that allow us to serve our clients across the globe with both a practical and innovative approach.

A&M FIAS works with leading Financial Services Institutions across Europe and our expertise revolves around four core areas: Performance Improvement, Loan Portfolio Advisory, Bank Restructuring and Regulatory Advisory. We work with clients across the financial services space and focus on banks, private equity investors, regulatory authorities, insurers, wealth and asset managers and other specialised Financial Services firms.

A&M’s professionals work on some of the world’s most high-profile cases in a rapidly transforming financial services landscape, striving for game-changing solutions that provide impactful long-term change. Working directly with our client’s management, A&M's involvement reassures all stakeholders that the company is taking important steps to address its problems and to maximise its value.

Due to unprecedented growth within our FIAS team, an opportunity exists for an Associate to focus on Financial Crime within our Financial Services Risk & Regulatory team. We are looking for an individual with a successful track record in Financial Services and a passion for advisory.

Typical Assignments can include;
- Advising on implementing new financial crime regulations and guidance
- Transformation of financial crime systems, processes and policies
- Assisting clients remediate adverse regulatory findings or manage intense regulatory scrutiny
- Supporting vendors and acquirors of regulated firms with regulatory due diligence including financial crime frameworks

**Requirements**:

- Previous experience in the Financial Services industry such as the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA), an Investment Bank, a Big 4 Firm or other well-established and respected boutique Advisory firms
- Excellent financial analytical skills (Excel, Alteryx, Tableau, Python, etc) & presentation skills (Powerpoint)
- Action-oriented self-starter with strong analytical skills
- Methodical and logical mindset to problem solving, an effective approach to time management and the ability to work to tight deadlines
- Fluent business level English is essential. Additional European language skills including French, Spanish, Dutch, German or Italian are highly desirable
- Knowledge of financial crime regulation in financial services, and an appetite to build on this as a specialist area of expertise.

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