Financial Crime Manager - London, United Kingdom - twenty84

    twenty84
    twenty84 London, United Kingdom

    3 weeks ago

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    Description

    Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of £80,000-£90,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working.

    As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients.

    Liaising and providing support to clients on UK financial crime regulatory requirements, including fraud prevention and detection:

    Undertaking fraud risk assessments of client firms' systems and controls:Assisting with fraud risk assessments and writing detailed reports:Providing fraud prevention and detection advice to clientsProactively identify upselling and cross-selling opportunitiesThe Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role.

    To succeed in this Senior Financial Crime role, you will need a relevant financial services Financial Crime / Fraud compliance background from within a Consultancy.