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    Financial Crime Officer - London, United Kingdom - Coopman Search and Selection

    Coopman Search and Selection
    Coopman Search and Selection London, United Kingdom

    1 week ago

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    Description

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Associate to their Financial Crime team.

    The team provides advice and solutions to a range of firms across Financial Services with the individual in this role bringing demonstrable expertise and knowledge around regulations for Gambling & Gaming firms:

    Key Responsibilities of the

    Financial Crime Senior Associate:
    Provide advisory support to clients predominantly in the Gambling & Gaming space in relation to Financial Crime
    Managing multiple projects from start to finish, working to timeframes and budgets of the client
    Assist in developing Financial Crime frameworks for clients
    Keeping up to date with changes of regulations and requirements around Financial Crime in the Gambling & Gaming world
    Taking care of client relationships and developing into a reliable resource for all things financial crime
    Seeking opportunities to extend further Financial Crime offerings to new and existing clients
    Experience required of the

    Financial Crime Senior Associate:
    SME knowledge of Financial Crime in the Gambling & Gaming space
    Relevant Financial Services experience with Consultancy experience preferred but not essential

    This is a brilliant opportunity for a Financial Crime professional within the Gambling & Gaming space to join an expanding, award-winning consultancy firm, with future plans for growth and gain exposure to broader areas of Financial Services.

    Our client offers a hybrid working model, a highly collaborative environment and really encourages the development and progression of their team members.

    Corp Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe.

    We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

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