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Financial Crime Manager

Graduate at Grovelands Resourcing Limited

Financial Crime Manager

Graduate at Grovelands Resourcing Limited

  • LocationLondon, UK
  • Position levelGraduate
  • Job period iconFull-time employment
  • Application deadline iconPosted on 14 Sep, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • CompetitiveCompetitive

This is an opportunity to join a very fast growing and entrepreneurial accountancy and business advisory firm. As part of the FS team, you will gain exposure to a huge breadth of clients ranging from blue chip companies to fast growing and exciting start-ups.

Overview

As a Manager within the Financial Crime team, you will support the Senior Manager and Partner in managing the financial crime engagements across our portfolio of clients. In addition, you will play a key role in developing the financial crime team and service offering.

Responsibilities

  • Build and maintain effective working relationships with all clients
  • Management of financial crime reviews from planning to preparation of draft reports, effectively delegating to the Assistant Manager
  • Coaching of fieldwork team and review of working papers.
  • Assist with engagement administration including preparation of engagement letters.
  • Ensure team members respond to review points raised.
  • Discuss issues that arise with internal team and client management.
  • Be alive to possible business opportunities for the team and bring to the attention of the Senior Manager and relevant Partner.
  • Assist with realising the financial crime opportunities through marketing, recruitment, training and development of methodologies.
  • Attend events and conferences as a representative of the Firm.
  • Deliver projects in the required timeframe as agreed with the client.
  • Ensure projects are well managed and commercially viable by budgeting effectively and billing clients promptly.

Requirements

  • Demonstrable experience in delivery of financial crime reviews and reporting to regulatory authorities.
  • Knowledge of the UK and European financial crime regulatory environment (knowledge of the global environment an advantage).
  • Strong analytical and problem-solving skills, with the ability to present information in a clear and concise manner.
  • Sound technical knowledge of financial products and / or customer-facing regulated activities.

Qualifications and skills

  • Relevant financial crime and financial services experience.
  • Strong academic background, ideally to degree level or equivalent.
  • Good reporting writing and presentation skills.
  • Financial Crime / AML professional qualification preferred.

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