Financial Crime Manager - Consultancy

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £60000 - £80000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    CFCM_1541080167

  • Published:

    4 months ago

  • Expiry date:

    2018-12-01

  • Startdate:

    ASAP

A big four consulting firm are looking for a Financial Crime Manager to join their financial services risk and regulation practice.

The role will provide an opportunity to develop your technical knowledge across a range of topics and your wider industry knowledge, to support a broad range of clients. It offers a unique mix of client work, market profile activities and regulatory engagement.

Duties include:

  • Supporting clients and client delivery teams with industry and technical expertise on risk and regulatory matters across all financial services sectors
  • Acting as subject matter expert on large and small engagements
  • Focusing on new regulatory developments, wider themes and regulators' policymaking, supervisory and enforcement activities
  • Producing written analysis and information including client publications, marketing materials, website content, training materials, press releases, etc.
  • Conducting technical research, training, speaking at client events, responding to consultation papers from relevant regulatory bodies etc.