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    Financial Crime Consultant- Manager- Crypto - 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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    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
    • An ability to build and maintain client relationships
    • Excellent communication skills, both written and verbal
    • Strong organisational skills with an ability to solve problems in a rational manner

    This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. 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. For further information, please contact

    Coopman is a B.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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