Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/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 clients, looking to implement and bolster their Financial Crime framework.
Key Responsibilities of the Financial Crime Manager:
Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
Managing small-medium sized projects end to end, both individually and with support of the wider team
Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date
Be involved and provide input into the development of the firm's offerings to a broader client set, specifically those in the Crypto and Digital Assets space
Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
Provide support and training to junior staff members on projects where they will be assisting
Experience required of the Financial Crime Manager:
Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure
Consulting experience would be a huge benefit here, but candidates with strong 2nd Line Advisory experience looking to transition will be considered
Whether you're in consulting already or looking to make that transition from industry, this is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth.
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