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    Financial Advisor/Director - 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

    Job 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 Manager 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 Crypto:

    Key Responsibilities of the

    Financial Crime Manager:
    Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime
    Managing a range of projects from inception to completion, working to timeframes and budgets of the client
    Assist in developing Financial Crime frameworks for clients
    Keeping knowledge up to date with changes of regulations and requirements in the Financial Crime landscape
    Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
    Seeking opportunities to extend further Financial Crime offerings to new and existing clients
    Provide training to junior staff members to aid their career development

    Experience required of the

    Financial Crime Manager:
    SME knowledge of Financial Crime in the Crypto space
    Demonstrable knowledge of AML, ABC and CTF, as well as other legislation and guidance around Financial Crime
    Relevant Financial Services experience with Consultancy experience preferred but not essential

    Our client offers a supportive and collaborative culture, with solid training and development for employees looking to progress whilst gaining exposure to various firms within Financial Services.

    CorpTM 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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