ENTERPRISE RISK SENIOR MANAGER – 29873
Hybrid/Halifax
We have an exciting opportunity to be part of an inclusive and supportive organisation that puts people first, both their customers and their colleagues.
Financial Crime Assistant Manager – 29207
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activities of the company.
Ref: 29207
- Location: Bristol / Cardiff
- Category: Risk
- Type: Permanent
Overview
Key Responsibilities (including but not limited to):
- Be working in a fast-paced business environment, providing critical work to support, responding to various to UK legal and regulatory requirements
- Support the Deputy Head of Financial Crime, International, on escalation reviews and due diligence activities related to M&A activity of the GT UK firm
- Support management on engagement activities with other areas of the business and with international member firms
- Support on any other activities that may arise due to the outcome of your work, including support on the delivery of training, quality monitoring procedures or risk assessment related to the development of centralised functions in international firms
Qualifications required:
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
Experience required:
- Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention
- Familiarity with working in a Quality & Risk function for an international firm
- Strong stakeholder management and relationship building skills