Recruitment | Thomson Reuters GRC | Financial Crime Senior ...

The role of Senior Manager within the Financial Crime team entails providing compliance advice on regulatory issues and industry changes for a range of client engagements. The opportunity would enable you to play a key role in applying your financial crime knowledge and experience in helping clients to comply with regulatory requirements with regards to anti-money laundering and sanctions compliance.

The role would not only require you to carry out tasks to client specification, but would also necessitate establishing and maintaining strong and valued relationships with external clients and internal peers to develop a portfolio of business for the active identification of business opportunities.

As a respected senior professional and influential member of the team, you'll communicate effectively with all levels of staff, both in coaching and mentoring junior team members and in communicating effectively with engagement partners and managers to build, manage and motivate high-performing teams.

This excellent opportunity would enable you to apply and expand your compliance and regulatory knowledge and experience within a diverse role in a well-established and knowledgeable team.

Key Responsibilities

• Create innovative and proportionate insights for our financial crime clients, adapting methods and practices to fit their business needs
• Contribute to business development initiatives, including generating new business opportunities and building client networks and relationships
• Grow valued relationships with external clients and industry contacts
• Contribute to thought leadership - leveraging knowledge and experience to shape services to client needs
• Responsible for engagement planning, management, and leading and supervising teams in medium complex and elements of highly complex financial crime engagements
• You'll lead presentations bids and proposals for new projects and client opportunities, providing subject matter insight

Experience

• Substantial AML and / or sanctions work experience
• Strong technical knowledge of the UK, European and global financial crime regulatory environment
• Focus on one of the following sector specific areas: Wholesale Banking, Retail Banking, Investment Management, General Insurance
• Effective leadership, project management and teamwork skills for the scoping and delivery of financial crime engagements
• Strong stakeholder management and people skills, including a proven ability to manage multi-disciplinary teams and projects
• Financial Crime / AML professional qualification preferred
• Prior consulting experience highly desirable

If you feel you have the required skills and experience for this role then please forward your CV to danwise@jarvisblake.com or call 01322 611771 to find out more.

Source: http://www.complinet.com/recruitment/jobs/job/details/id/44038

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