- Being the day-to-day contact for a client on a specific workstream;
- Planning and presenting in client workshops to develop solutions:
- Leading projects workstreams around topics such as policy, process, technology or data
- Leading with delivery teams and managing quality and production outputs
- Managing costs throughout the projects
- Coaching junior team members, to support their development, and reviewing their output
- Supporting the pursuit of new opportunities by leading the development of proposals, supporting in pitches & post pitch negotiations
- Understanding of Financial Crime risks within the financial services sector, including awareness of the FCA's approach to reducing financial crime
- Experience of working in a CDD/ KYC environment
- The ability to develop new ideas into structured, deliverable proposals and projects
- Commercial outlook with an interest in the wider context of our work
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Financial Crime Manager
3 weeks ago
Kind Consultancy Ltd Manchester, United KingdomKind Consultancy is working with an award-winning, fast-growing Financial Services business that is currently seeking a Financial Crime Manager to join them in a permanent role requiring 2-3 days per week in-office which can be based in their Manchester,Birmingham or London offic ...
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Greater Manchester Police Manchester, United Kingdom**Minimum Age for Applications** · 18 · **Additional Comments** · Greater Manchester Police has been going through a period of immense change, with a new force command team steering a new purpose and direction. We are an organisation that comprises a great number of officers and ...
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Financial Crime Manager
1 day ago
PwC Manchester, United Kingdom Full timeLine of Service · Advisory · Industry/Sector · Not Applicable · Specialism · Fraud, Investigations & Regulatory Enforcement (FIRE) · Management Level · Manager · Job Description & Summary · Who we are looking for · The Financial Crime team in the UK works with our clients to mana ...
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Operational Financial Crime Manager
1 week ago
AJ Bell Management Limited Manchester, United KingdomA new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from customer services and operations business areas. Their key ...
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Financial Crime Investigations Manager
3 weeks ago
NatWest Group Manchester, United Kingdom Full timeJoin us as a Financial Crime Investigations Manager at NatWest Boxed · Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars · You'll support the reporting of information to ...
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Head of Aml Operations
1 week ago
Raisin Manchester, United KingdomTeam · As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. · As the Financia ...
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Financial Crime Analyst
2 weeks ago
Page Personnel Finance Manchester, United KingdomWe are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team. · **Client Details** · This global organisation has a great reputation within the financial services space, providing a variety of banking se ...
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Financial Crime Analyst
3 weeks ago
GCB Agency Recruitment Manchester, United KingdomOur clients have an excellent opportunity for a Financial Crime Analyst to join their growing team in Manchester, the primary objective being to better assess the level of risk involved with any given business relationship and make relevant decisions onhow to manage the risks acc ...
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Business Crime Associate
1 week ago
JMC Legal Recruitment Manchester, United Kingdom**Are you ready to elevate your business crime career? Join this Top 100 Firm and get stuck into a full spectrum of high-profile crime & regulatory cases for police federations and public authorities, placing you years ahead of your PQE.** · This Top 100 firm have one of the most ...
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Specialist Business Control Partner
3 weeks ago
NatWest Group Manchester, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...
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Criminal Solicitor
3 weeks ago
Anakin Seal Legal Manchester, United Kingdom**CRIMINAL SOLICITOR - BUSINESS CRIME & REGULATION** · A top National law firm is looking to recruit a Criminal Solicitor in their Business Crime & Regulation Team, · **Role Overview** · This role is to assist the partner and other case handlers with their caseloads, and manage y ...
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Specialist Business Control Partner
2 weeks ago
NatWest Group Manchester, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...
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Inspector - Transferee/rejoiners - Unique
3 weeks ago
Greater Manchester Police Manchester, United Kingdom**Minimum Age for Applications** · 18 · **Additional Comments** · Greater Manchester Police has been going through a period of immense change, with a new force command team steering a new purpose and direction. We are an organisation that comprises a great number of officers and ...
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Sergeant - Transferee/rejoiners - Unique
3 weeks ago
Greater Manchester Police Manchester, United Kingdom**Minimum Age for Applications** · 18 · **Additional Comments** · Greater Manchester Police has been going through a period of immense change, with a new force command team steering a new purpose and direction. We are an organisation that comprises a great number of officers and ...
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Fraud Team Leader
1 week ago
Kroo Manchester, United Kingdom**What We're All About at Kroo** · Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. · We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. · Here at Kroo, do ...
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Financial Crime Investigator
1 week ago
Aldermore Bank PLC Manchester, United KingdomWe have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to preven ...
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Customer Due Diligence Team Leader
2 weeks ago
Aldermore Bank PLC Manchester, United Kingdom**Hiring Manager: James Bennion**: · - ** Operations - Financial Crime**: · - ** Job level: 2.1** · We are recruiting for a **Customer Due Diligence Team Leader** · The key purpose of Customer Due Diligence / KYC Team Leader is to provide support and oversight to the CDD Team, pr ...
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Money Laundering Reporting Officer
2 weeks ago
Search and Select Manchester, United Kingdom**Interested in working for one of the leading life companies in the Isle of Man?** · Our client operates across the UK, Asia, Europe and Latin America serving customers who want to sustain and pass on their wealth. They are one of the largest employers on the Island with continu ...
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Head of Sanctions
2 weeks ago
Investigo Manchester, United Kingdom**Head of Sanctions & Screening** Manchester. Hybrid. · Are you someone who has a passion for leading a function? This role is for someone who is looking to manage a Sanctions Screening, Customer Screening and Payments Screening team and ensure Compliance with policy, risk tolera ...
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Financial Crime Investigation Team Leader
3 weeks ago
Tandem Bank Manchester, United Kingdom**Job Title**: Financial Crime Investigation Team Leader · **Working Pattern**: Monday to Friday (09:00-17:00) · **Salary**:Up to £42,000 and up to 20% bonus and benefits · **Location**:Hybrid (occasional travel to Manchester) · **About Tandem**: · We're Tandem. The UK's fairer, ...
Financial Crime Manager - Manchester, United Kingdom - PwC
Description
In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth.
Working on iconic deals with national and global clients, we put together major mergers and acquisitions and resolve business crises - from international take-over bids to financial crime investigations and cases of insolvency.
We draw upon our deals experience across many industries to support and partner with our clients, to positively impact society and the communities in which we operate.
Restructuring & Forensics
In Restructuring & Forensics we focus on supporting our clients through the Protect and Recover stages of the business cycle. We combine restructuring services such as financial restructuring, liability restructuring and corporate simplification with Digital and Forensic Investigations and Financial Crime teams. We support clients in stress or distress situations, seeking to support them to respond, restructure and transform, as well as prepare for, respond to and emerge stronger from a wide range of business risks and issues.. We could be involved in any one, or all of these types of engagements.
Who we are looking for
The Financial Crime team in the UK works with our clients to manage business risk, changing their financial crime functions through enhanced controls, improved policy and procedures, more effective risk management, improved operations, and cost reduction. We deliver critical financial crime operations to mitigate financial crime risk, transform financial crime control framework, policies & procedures to ensure full risk mitigation, and remediate past deficiencies to help clients emerge stronger from unplanned events.
In order to achieve our growth plans, we are looking to recruit an individual as a 'Manager', who is experienced within the anti-financial crime domain. You will have the opportunity to work with a wide range of clients, primarily financial institutions, delivering advisory and outsourced engagements.
The role responsibilities will include the following:
Deals
Our Deals business is an exciting, fast-paced and an ever-growing business that focuses on deals and crisis situations for our clients. Collectively, we deal with the types of situations you hear about regularly in the news and we provide support, insight and analysis to the management, shareholders and financiers of business.
Not the role for you?
Did you know PwC offers flexible career arrangements and contract work? Learn more.
The skills we look for
The PwC Professional is our global framework for defining and encouraging leadership at all levels. Learn more.
The Deal
'The Deal', our firmwide Employee Value Proposition' empowers our people to be the best they can be. Learn more.
Our commitment to you
We're committed to building a culture that empowers all of our people to thrive and feel a sense of belonging at PwC. Learn more.
Application support
If you're a person with a disability, if you're neurodivergent, or if you have a condition that you believe may affect your performance during our selection process, we'll be happy to make reasonable adjustments to our processes for you. Learn more.
