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
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.