Economic Crime Advisory Assistant Manager - Consultancy

Employer
Financial Services
Location
London, United Kingdom
Salary
Competitive Salary
Posted
Apr 08, 2021
Closes
May 16, 2021
Ref
2103012731
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Level of qualification
CIMA, Not qualified, Part qualified, Qualified

Our client is a renowned and established consultancy firm.

Description

  • Build and maintain good working relationships with all clients and colleagues.
  • Support financial crime reviews from planning to preparation of draft reports.
  • Conduct reviews of financial crime controls across AML/CTF, sanctions, ABC, market abuse and fraud.
  • Lead workstreams in large-scale projects.
  • Provide quality assurance of fieldwork conducted by junior members of the team.
  • Assist with engagement administration including preparation of engagement letters and client take on.
  • Develop proposals for new client engagements.
  • Ensure team members respond to review points raised.
  • Be aware of possible business opportunities for the team.
  • Assist with realising the financial crime opportunities through marketing, recruitment and training, and development of methodologies.
  • Deliver projects in the required time-frame as agreed with the client.
  • Maximise utilisation by working effectively and efficiently.

Profile

  • Strong academic background, ideally to degree level or equivalent.
  • Good reporting writing and presentation skills.
  • Financial Crime / AML professional qualification preferred.
  • Demonstrable experience in delivery of financial crime reviews and reporting to regulatory authorities.
  • 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.
  • Sound technical knowledge of financial products and / or customer-facing regulated activities.

Job Offer

Competitive package.

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