We link our time-tested flexible, recruitment approaches to source the best talent for your vacancies. We have bundled our expertise in the following services.
Our client, a well known CSP is currently looking for a Financial Crime Manager to join their team
Duties include:
Lead and work as part of a team to create valuable and practical insights for our clients, adapting methods and practices to fit their business needs
Provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations
Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements
Support bids and proposals for new client opportunities and grow existing relationships
Mentor staff and provide performance feedback for members your team
Skill-sets and Requirements
Minimum of 3 years of experience within the Financial Crime field
Functional knowledge of the local and European financial crime regulatory environment
AML and/or Sanctions work experience.
Sound technical knowledge of financial services businesses and products
Experience of leading teams, managing projects and working with others to deliver financial crime engagements
