Global Financial Crime Manager & Advisory Lead

Teneo; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global advisory firm in Greater London is seeking a Financial Crime Manager. This role involves supporting the Financial Advisory Business by managing financial crime functions across various jurisdictions. Responsibilities include risk management, drafting reports, and collaborating with internal departments. The ideal candidate has at least 4 years of experience in financial crime or AML within professional services, excellent communication skills, and proficiency in Excel. The position offers a competitive salary and numerous benefits.

Benefits

Market-leading salary

28 days holiday

Cash benefits allowance

Discretionary Bonus Scheme

Company pension scheme

Healthcare insurance

Investment in personal development

Enhanced maternity and paternity leave

Life assurance

Cycle to work schemes

Social and charitable activities

Qualifications

• Minimum of 4 years experience of Financial Crime and/or AML in a professional services organization.
• Competency in the use of Excel.
• Excellent written & verbal communication skills.
• Strong organizational skills.

Responsibilities

• Support the Chief Risk Officer in managing financial crime procedures.
• Work closely with Internal Audit to identify financial crime risks.
• Lead development of financial crime risk management.
• Collaborate with MLRO to maintain financial crime control framework.
• Perform financial crime risk assessments.
• Draft regional MLRO annual and mid-year reports.
• Support investigations of Economic Sanctions and high-risk escalations.
• Draft suspicious activity and money laundering reports.

Skills

Financial Crime

AML

Excel proficiency

Written communication

Verbal communication

Organisational skills

Education

ICA Diploma level or equivalent

Job description

A global advisory firm in Greater London is seeking a Financial Crime Manager. This role involves supporting the Financial Advisory Business by managing financial crime functions across various jurisdictions. Responsibilities include risk management, drafting reports, and collaborating with internal departments. The ideal candidate has at least 4 years of experience in financial crime or AML within professional services, excellent communication skills, and proficiency in Excel. The position offers a competitive salary and numerous benefits.