Recruitment | Thomson Reuters GRC | Financial Crime Senior ...

Holmes Search is currently representing a Big 4 consultancy. Combined with both organic growth and expansion fuelled by the high demand from their existing and new clients for their regulatory consultancy solutions, they are seeking to appoint experienced AML/Financial Crime professionals to join their Financial Crime practice to assist them with carrying out regulatory projects and advising their clients on financial crime legislation and ensuring the most effective frameworks and controls are in place.

The Role

The role of Manager within the Financial Crime team entails providing technical compliance advice on regulatory issues and industry changes for a range of client engagements. The opportunity would enable the jobholder to play a key role in applying your financial crime knowledge and management experience in helping clients to comply with regulatory requirements with regards to anti-money laundering and sanctions. The role would not only require you to carry out tasks to client specification, but would also necessitate establishing and maintaining strong internal and client relationships. Additionally, as an influential member of the team, the jobholder will help to create a positive learning culture and will coach and counsel junior team members and help them to develop. This excellent opportunity would enable the jobholder to apply and expand their compliance and regulatory knowledge and experience within a diverse role in a well-established and knowledgeable team.

Key Responsibilities

• Create innovative and proportionate insights for our financial crime clients, adapting methods and practices to fit their business needs
• Responsible for engagement planning, management, and leading and supervising teams in small and large financial crime engagements
• Work effectively as a team member sharing responsibility, providing support, maintaining communication, and updating senior team members on progress
• Contribute to business development initiatives
• Support proposals for new projects and client opportunities
• Grow valued relationships with external clients and industry contacts
• Build strong internal relationships within Advisory and across other service lines
• Supervise, coach and mentor staff
• Conduct performance reviews and contribute to performance feedback for staff
• Contribute to people initiatives including recruitment, mentoring and training FS Risk professionals

Experience

• AML and / or sanctions work experience
• Strong technical knowledge of the UK and European financial crime regulatory environment.
• Focus on one or more of the following sector specific areas: Wholesale Banking, Retail Banking, Investment Management, General Insurance
• Effective leadership, project management and teamwork skills for the scoping and delivery of financial crime engagements
• Strong stakeholder management and people skills, including a proven ability to manage teams and projects
• Strong analytical and problem solving skills; specifically the ability to assess business practices and articulate gaps and opportunities for improvement compared to typical business practices
• Strong written and verbal communication skills for report writing and client presentations
• Experience of article writing / presenting on technical topics
• An enthusiasm to get involved in marketing activity and in developing the Financial Crime team
• Strong academic background including a Bachelor's degree preferred
• Financial Crime / AML professional qualification preferred
• Prior consulting experience preferred

If you require any further information or wish to apply for this opportunity please contact Mark Childs on 01732 746668 or via e-mail on mark.childs@holmessearch.co.uk

Source: http://www.complinet.com/recruitment/jobs/job/details/id/42209

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