Financial Crime Senior Manager - London
- Recruiter
- BCT Resourcing
- Location
- London, London
- Salary
- £60,000 - £80,000 per annum
- Posted
- 23 Nov 2016
- Closes
- 21 Dec 2016
- Ref
- 1342143
- Contract Type
- Permanent
- Hours
- Full Time
Position: Financial Crime Advisory - Senior/Manager
Location: London
Salary: £60000 - £80000 per annum
Job Type: Full time
Our company client is a well established business rapidly expanding who are currently looking to recruit a dynamic and articulate Financial Crime Advisory - Senior/Manager to join their thriving team based in London.This is an outstanding opportunity to achieve a highly lucrative and rewarding career.
Role Overview:
* Financial Crime is a key area of regulatory focus and has been identified as a key area for growth. The objective of FCR is to leverage more of our resourcing capability but also to have a complimentary consulting capability so as to ensure subject matter expertise and an integrated specialist FCR resourcing and consultancy practice.
* The FCR team advises and assists clients to achieve and sustain compliance and manage risk in accordance with regulatory requirements. The core focus of all consulting roles is the delivery of consulting engagements.
Major responsibilities for this job will involve the following:
* Business development - the job holder will develop and support the FCR function and the wider business to maximise opportunities across the market.
* Be an ambassador across the industry and contribute / lead on regulatory, client and industry stakeholders' relationships.
* Meet standards for the FCR team on risk and quality management, cost control and resource utilisation.
* Delivery of financial and organisational targets in line with the agreed FCR business plan.
* Development of working relationships with other key stakeholders within the business to ensure a joined up and collaborative and good proposition, in particular Managed Client Services, Advisory Services, Sales and Marketing.
* Ensure high levels of utilisation and seek to identify opportunities on current engagements and in the wider market.
* To ensure staff are annually appraised and provide development opportunities in line with their own PDPs and wider objectives.
* To support the external collateral being issued to clients by inputting to white papers/blogs/social media etc.
Essential experience and abilities required:
* Technical knowledge of FCR in general and specifically, AML, Sanctions, PEPs, bribery, corruption, transaction monitoring, screening, KYC, risk management, compliance, fraud etc including an understanding of industry and regulatory best practice, an awareness of relevant technology solutions that support compliance, key processes and operating models commonly used.
* Project management skills and experience of managing teams and projects.
* Broad grasp of key issues facing the UK Financial Services, including regulation, industry trends and market and competitor activity.
* Strong technical knowledge of the UK and European FCR legal & regulatory environment.
* Proven experience in financial crime with the ability to manage risks associated with client engagements, ideally having worked in a financial services consulting firm or bank previously.
* Expert problem solving skills within FCR.
* Excellent communication skills with an ability to work in a collaborative team.
* Strong written and verbal communication skills.
* Strong organisational skills and attention to detail when working with clients.
* Ability to open up new discussions with clients as needs arise.
* Stakeholder management.
* Growing valued relationships with external clients and industry contacts.
* Delivering against key targets and performance indicators.
* Creating thought leadership and other SME / brand enhancing collateral.
* Be accountable for the quality of their output and wider client delivery.
If you are interested in this position, please forward your details to us.
Location: London
Salary: £60000 - £80000 per annum
Job Type: Full time
Our company client is a well established business rapidly expanding who are currently looking to recruit a dynamic and articulate Financial Crime Advisory - Senior/Manager to join their thriving team based in London.This is an outstanding opportunity to achieve a highly lucrative and rewarding career.
Role Overview:
* Financial Crime is a key area of regulatory focus and has been identified as a key area for growth. The objective of FCR is to leverage more of our resourcing capability but also to have a complimentary consulting capability so as to ensure subject matter expertise and an integrated specialist FCR resourcing and consultancy practice.
* The FCR team advises and assists clients to achieve and sustain compliance and manage risk in accordance with regulatory requirements. The core focus of all consulting roles is the delivery of consulting engagements.
Major responsibilities for this job will involve the following:
* Business development - the job holder will develop and support the FCR function and the wider business to maximise opportunities across the market.
* Be an ambassador across the industry and contribute / lead on regulatory, client and industry stakeholders' relationships.
* Meet standards for the FCR team on risk and quality management, cost control and resource utilisation.
* Delivery of financial and organisational targets in line with the agreed FCR business plan.
* Development of working relationships with other key stakeholders within the business to ensure a joined up and collaborative and good proposition, in particular Managed Client Services, Advisory Services, Sales and Marketing.
* Ensure high levels of utilisation and seek to identify opportunities on current engagements and in the wider market.
* To ensure staff are annually appraised and provide development opportunities in line with their own PDPs and wider objectives.
* To support the external collateral being issued to clients by inputting to white papers/blogs/social media etc.
Essential experience and abilities required:
* Technical knowledge of FCR in general and specifically, AML, Sanctions, PEPs, bribery, corruption, transaction monitoring, screening, KYC, risk management, compliance, fraud etc including an understanding of industry and regulatory best practice, an awareness of relevant technology solutions that support compliance, key processes and operating models commonly used.
* Project management skills and experience of managing teams and projects.
* Broad grasp of key issues facing the UK Financial Services, including regulation, industry trends and market and competitor activity.
* Strong technical knowledge of the UK and European FCR legal & regulatory environment.
* Proven experience in financial crime with the ability to manage risks associated with client engagements, ideally having worked in a financial services consulting firm or bank previously.
* Expert problem solving skills within FCR.
* Excellent communication skills with an ability to work in a collaborative team.
* Strong written and verbal communication skills.
* Strong organisational skills and attention to detail when working with clients.
* Ability to open up new discussions with clients as needs arise.
* Stakeholder management.
* Growing valued relationships with external clients and industry contacts.
* Delivering against key targets and performance indicators.
* Creating thought leadership and other SME / brand enhancing collateral.
* Be accountable for the quality of their output and wider client delivery.
If you are interested in this position, please forward your details to us.