Financial Crime Manager

Gambit Search; Greater London; Hybride; GBP 90 000 - 125 000; Plein temps

Résumé du poste

Gambit Search in London partners with a leading firm to recruit a Financial Crime Manager for their growing specialist team. You will lead engagements from inception to delivery, owning the quality of the work, managing timelines and acting as a credible adviser to clients.

You’ll bring strong grounding in UK financial crime regulation, have experience leading others and liaise confidently with senior stakeholders.

Qualifications

• Strong grounding in UK financial crime regulation.
• Experience leading teams and mentoring.
• Excellent client liaison and communication skills.

Responsabilités

• Lead investigations and incident response engagements from start to finish.
• Conduct independent assurance reviews of AML, sanctions, ABC and fraud controls.
• Shape and run remediation programmes with large delivery teams.
• Provide advisory services and training to senior client stakeholders.

Connaissances

Leadership

Client liaison

Regulatory knowledge

People management

Formation

UK financial crime regulation qualification

Description du poste

Gambit Search has partnered with a highly regarded firm to find a Financial Crime Manager for their growing specialist team in London.

The work

The financial crime team helps organisations understand, strengthen and defend how they deal with financial crime risk. As a Manager, your time will be split across:

• Investigations and incident response: helping clients establish what went wrong after a suspected money laundering, sanctions or bribery issue, and advising on the right response
• Assurance reviews: independently testing whether a client’s AML, sanctions, ABC and fraud controls hold up in practice, and setting out clear, prioritised recommendations
• Remediation programmes: shaping and running large-scale fixes to customer onboarding and monitoring processes, often with sizeable delivery teams
• Advisory and training: helping senior stakeholders understand their obligations and keeping their teams’ knowledge up to date

Clients will vary but include banks, payment firms and other regulated businesses, as well as corporates working on their wider financial crime exposure.

As a manager, you’ll be trusted to run engagements from start to finish. That means owning the quality of what’s delivered, keeping work on track and acting as a credible adviser to clients. You’ll also guide and develop the consultants working with you.

Your background

You’ll have built a strong grounding in UK financial crime regulation, whether in advisory, in-house or regulatory roles. You’ll be confident leading/managing others and comfortable liaising with clients. A relevant qualification is welcome but not a requirement.

Why consider it

• An elite business and growing team with real progression potential due to the structure
• Close working relationships with senior leadership
• Hybrid working with genuine flexibility