Financial Crime Advisory Manager

Location United Kingdom
Discipline: Compliance & Financial Crime
Contact name: Ben Cattermole

Contact email: ben.cattermole@greshamhunt.com
Job ref: 816
Published: 25 days ago

Financial Crime Advisory Manager

 

London

Gresham Hunt are currently working with a renowned Financial Services organisation as they search for someone to help lead their Compliance function.

The role:

  • Your main responsibility within the advisory team will be to support non-financial services team lead.
  • You’ll be tasked with managing client engagements across a wide array of clients
  • You’ll be a key figure head in aiding Directors to improve the financial crime advisory team
  • Manage financial crime reviews and being a point of contact for stakeholders
  • Aid in business expansion opportunities – including developing plans, supporting on pitches and lead on various workstreams.
  • Take the lead on training
  • Be involved with solving solutions and mitigating risk.

Your background:

  • Must have excellent report writing skills
  • Excellent communications skills
  • Ideally have a FC qualification
  • Experience in working with Regulatory bodies
  • Experience in leading financial crime reviews
  • A background within FS, gaming, art, real estate and legal is desirable

If you are interested in a confidential conversation to discuss this opportunity in more detail, please send across your CV to ben.cattermole@greshamhunt.com