- Design, build and sell the Team's fraud products and services, which could include fraud policies and procedures, developing rapid response teams, advising on fraud tools, managing transformation/remediation projects, and conducting fraud audits.
- Provide clients with accurate, technical fraud advice, keeping your knowledge of necessary regulatory requirements up to date.
- Participate in business development initiatives and become a spokesperson for the firms Financial Crime division, through targeting and pitching to external clients, attending industry conferences, and speaking engagements
- Liaising with industry bodies and regulators
- Play a fundamental role in training and coaching junior staff, helping to develop the careers of team members.
- Recent and relevant experience in a senior role at either a financial services firm or consultancy, including managing a team and/or advising at a senior level in Fraud
- Broad base of compliance knowledge and specific understanding/knowledge of the rules surrounding Financial Crime and Fraud
- Must have a working knowledge of Fraud, Anti-Money Laundering, Counter Terrorism, Sanctions, Anti-Bribery and Corruption.
- Exposure to business development
- Demonstrate an ability to solve problems in a rational manner
- Ability to demonstrate an awareness of the immediate and the wider implications when applying regulation in practice
- Ability to conduct thorough research and analyse data
- Salary up to £90k
- days holiday entitlement depending on length of service
- Company pension scheme
- Private Medical Insurance
- Gym membership contribution
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Senior Manager - London Area, United Kingdom - Birchlake Recruitment
Description
We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.
This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.
You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to drive business development and marketing.
Whilst this role will provide a subject matter expert in Fraud, general AML knowledge is also required to be used across other engagements.
Main responsibilities:
Required Experience/Knowledge:
Compensation & Benefits:
