Financial Crime Assistant Manager

2 weeks ago

London, United Kingdom MERJE Ltd Full time

Our client is a leading accountancy and business advisory firm.

We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team’s non-financial services lead, including supporting client engagements across a portfolio of clients and delivering high quality work.

In addition, you will play a key role in assisting the partners and directors to further develop the advisory team

**Key Responsibilities**:

- Build and maintain good working relationships with all clients and colleagues
- Assist in business development opportunities, including developing proposals and supporting pitches, taking the lead as needed on discrete elements/workstreams
- Support financial crime reviews, from planning to preparation of reports, and have direct involvement in complex or high-profile areas
- Coaching and oversight of more junior team members
- Raise issues as they arise with the internal team and supporting client management responsibilities using proactive risk management
- Support realising opportunities through marketing, training and development of methodologies

**Role Requirements**:

- Demonstrable experience in the delivery of Regulator commissioned (including Section 166 Skilled Person Reviews) reports
- Functional knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage)
- Strong analytical and problem-solving skills, with the ability to present information in a clear and concise manner
- Experience of working with Regulatory bodies such as the FCA, Gambling Commission and/or HMRC
- Technical knowledge of various financial products and / or customer-facing regulated activities
- Strong communication skills
- Ability to take the lead on discrete initiatives under supervision

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