Overview

Financial Crime Senior Manager – 29344

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: 29344

  • Location: Bristol / Cardiff
  • Category: Financial Crime
  • Type: Permanent

Overview

Key Duties (Including but not limited to):

  • Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
  • Manage relationships with senior stakeholders at Company international member firms.
  • Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders.
  • Be responsible for the long-term development and scaling of the team, to align with the strategic growth of the Company and its M&A activities.

Qualifications required:

  • A relevant professional qualification (e.g., ICA, CAMS) is highly desirable.

Experience required:

  • Familiarity with working in a Quality & Risk function for an international firm.
  • Experience of working in a regulatory or legal environment focused on financial crime in different countries.
  • Demonstrable experience of leading and managing a team of senior financial crime experts, preferably in a professional services environment.
  • Experience with the maintenance of policies, and the production of supplementary resources and documentation to support a large international business.

Consultant

Glenn Halford

Consultant | Risk & Compliance

T: 02038615173

Email me

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