Economic Crime Compliance Specialist

1 month ago

London, Greater London, United Kingdom MERJE Ltd Full time
Economic Crime Assistant Manager

At MERJE Ltd, we are seeking an experienced Economic Crime Assistant Manager to join our team. As a key member of our Economic Crime Advisory team, you will play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.

Key Responsibilities:
  • Client Support: Build and maintain strong working relationships with clients and colleagues to deliver projects in the required timeframe as agreed.
  • Financial Crime Compliance: Support the delivery of independent reviews by assessing and evaluating the design and operational effectiveness of clients' current financial crime compliance framework against regulatory requirements and expectations.
  • Report Preparation: Prepare clear and concise reports representing the output of engagements to be received by the client, as well as third parties such as the client's regulator, banking partner, auditors, etc.
  • Recommendations: Provide verbal and written recommendations to clients on how to enhance their financial crime controls to meet regulatory requirements and industry practice.
  • Financial Crime Systems and Controls: Support in the delivery of creating and enhancing clients' financial crime systems and controls, including uplifting financial crime policies and procedures to be in line with regulatory requirements and expectations.
  • Team Support: Provide support and guidance to junior members of the team, including quality assurance of their fieldwork.
  • Engagement Administration: Assist with engagement administration, including preparation of engagement letters and client take on.
  • Financial Crime Opportunities: Assist with realising the team's financial crime opportunities and strategic framework through marketing, such as writing articles/thought leadership.

You will be someone who:

  • Has consultancy experience in financial crime, fraud (or similar) compliance.
  • Is passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk.
  • Has an interest in learning, upskilling, and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching.
  • Can juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully.
  • Can investigate and resolve problems with some support and guidance as required involving senior members of the team.
  • Enjoys working in a close team environment, involved in great team spirit by bringing energy, enthusiasm, and facilitation of learning.
  • Is self-aware and requests feedback on areas required for technical and business skill improvements, to drive enhancement of own knowledge and capabilities.
  • Has an inquisitive attitude to positively challenge the team's working papers and methodologies as you work on engagements to enhance effective and efficient engagement management.
  • Has a positive approach to quality risk management.

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