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Financial Crime Assistant Manager

  • Location: City of London
  • Salary: £45,000 - £55,000
  • Job type: Permanent
  • Job reference: PD/172516
  • Sector: Financial Crime Compliance
Job Description

A well-known consultancy practice is seeking a new assistant manager to join their growing Financial Crime practice.

This role will focus on advisory, monitoring and controls and will encompass the full spectrum of Financial Crime regulations.

 

Your main responsibilities will include:

  • Managing relationships with clients

  • Supporting in the leadership of large workstreams and projects

  • Reviews of financial crime controls covering AML, FCC, Sanctions, ABC, Fraud and Market Abuse

  • Advising clients on policy and procedural changes

  • Provide quality assurance on junior members of the team.

 

To be successful in this role you will have experience of:

  • Working within a 2nd line Financial Crime practice, either in-house or within a consulting environment

  • The ability to manage multiple workflows and balance team resources

  • A good knowledge of UK & EU financial crime regulatory environments

  • The ability to present to clients clears and concisely

 

This is a fantastic to join a leading consultancy practice and establish yourself within a high performing team.

For more information or to apply for the role, please reach out to Patrick Gerard Dahill on 0207 936 8904 for a confidential conversation, send your CV to pd@barclaysimpson.com or apply through the Barclay Simpson website.

 

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