Financial Crime Assistant Manager

1 month ago

London, United Kingdom Grant Thornton Full time

Job Description

:

NEW GROUND WON’T BREAK ITSELF.

Every day our teams help people in businesses and communities to do what is right and achieve their goals.

Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities. Our work falls broadly into the following areas: investigations, disputes, digital forensics, financial crime and competition services and monitoring.

We’re happy to talk flexible working and consider reduced hours and job shares, we’ll support you to balance your work and life.

We’re happy to talk flexible working and consider reduced hours and job shares, we’ll support you to balance your work and life.

A look into the role


As a Financial Crime Assistant Manager within our Financial Crime team, you will:

Reviewing a firm’s financial crime framework (or specific elements within it) to assess business risk and regulatory compliance Providing training to raise awareness and update a firm’s knowledge repository Internal systems reviews – combining internal audit and industry insight to report on financial crime and fraud control design and effectiveness Helping a firm to scope and carry out remediation activities in relation to core financial crime process (such as KYC, CDD/EDD, screening) Conducting investigations on behalf of a firm and providing recommendations to help them determine appropriate next steps Supporting an organisation’s response to identified regulatory breaches, such as sanctions breaches or instances of money laundering, bribery or corruption

Helping clients of all shapes and sizes, from FS and non-FS regulated sectors, as well as corporates. We support businesses to achieve regulatory compliance, detect and prevent financial crime, and play their part in enhancing the integrity of the UK financial system.

Knowing you’re right for us

Joining us as a Financial Crime Assistant Manager, the minimum criteria you’ll need is experience in a financial crime role (consultancy, industry or regulator). It would be great if you had some of the following skills, but don’t worry if you don’t tick every box, we’ll help you develop along the way.

You will have in-depth understanding of best practices around Financial Crime Risk Management You will have experience in Client Due Diligence, sanctions, Know Your Client, Enhanced Due Diligence, Third Party Due Diligence, anti-bribery and corruption, fraud, facilitation of tax evasion and Anti-Money laundering You will be able to adapt your style to best interact with different audiences You will be able to develop relationship with key people

Knowing we’re right for you

Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people, we never settle for what is easy, we look beyond to deliver the right thing, for everyone. Building an inclusive culture, where we value difference and respect our colleagues helps our people to perform at the best of their ability and realise their potential.

Our open and accessible culture means you’ll interact with leaders who are interested in you and everything you bring to our firm. The things that set you apart, we value them. That’s why we give you the freedom to bring your whole self to work and pursue your passions inside and outside of work.

Beyond the job

Life is more than work. The things you do, and the people you’re with outside of work matter, that’s why we’re happy to look at flexible working options for all our roles, and we’ll always do our best to keep your work and life in balance.

The impact you can make here will go far beyond your day job. From secondments, to fundraising for local charities, or investing in entrepreneurs in the developing world, you’ll be giving back to society. It’s that drive to do the right thing that runs through our every move, grounded in our CLEARR values – Collaboration, Leadership, Excellence, Agility, Respect and Responsibility.

We’re looking for people who want to contribute, spark fresh ideas and go beyond expectations. People who want to be able to proudly do what’s right, for the firm, our clients, our people and themselves. It’s how it should be.

#LI-ME1

  • Financial Crimes Manager

    2 weeks ago

    London, United Kingdom Nexere Consulting Full time

    Job Description Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. ...

  • Senior Associate in Financial Crime Market

    1 month ago

    London, United Kingdom Financial Conduct Authority Full time

    Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

  • Financial Crime Manager

    1 month ago

    London, United Kingdom MERJE Ltd Full time

    An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore...

  • Associate in Financial Crime Market Intervention

    1 month ago

    London, United Kingdom Financial Conduct Authority Full time

    About Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist...

  • Financial Crime Consultant Manager

    16 hours 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 with the individual in this role bringing demonstrable...

  • Financial Crime Consultant Manager

    8 hours 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 with the individual in this role bringing demonstrable...

  • Financial Crime Assistant Manager

    1 month ago

    London, Greater London, United Kingdom Grant Thornton UK Full time

    More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that...

  • Financial Crime Consultant Manager

    1 day 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...

  • Financial Crime Consultant Manager

    23 hours 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...

  • Financial Crime Sme

    3 days ago

    London, United Kingdom Talent Solution TAPFIN Full time

    Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC)...

  • Financial Crime SME

    4 days ago

    London, United Kingdom Talent Solution TAPFIN Full time

    the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship Teams to aid in identification of prospects & existing clients that may have increased AML, ABC or...

  • Financial Crime Manager

    1 week ago

    London, Greater London, United Kingdom Deerfoot IT Resources Ltd Full time

    Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial...

  • Financial Crime and Risk

    2 days ago

    London, United Kingdom HSBC Full time

    Financial Crime SME Duration: 6 Months Location: London / Hybrid Who are HSBC Innovation Banking? We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working...

  • Financial Crime and Risk

    2 days ago

    London, United Kingdom HSBC Full time

    Financial Crime SME Duration: 6 Months Location: London / Hybrid Who are HSBC Innovation Banking? We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working...

  • Financial Crime Manager

    1 day ago

    London, Greater London, United Kingdom Saga Plc Full time

    Financial Crime Manager Salary £45,000 to £60,000Permanent FT - 35 hours per weekHybrid - Home and Hub; London & AshfordClosing date 12th May 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely...

  • Financial Crime Officer

    2 days ago

    London, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

  • Financial Crime Officer

    2 days ago

    London, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to...

  • Financial Crime Officer

    2 days ago

    London, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom IGA Talent Solutions Full time

    Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

  • Financial Crime Officer

    1 day ago

    London, United Kingdom InterQuest Group Full time

    InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.The Second Line of Defence Financial Crime Officer will play a critical role...