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Looprs
,
London, Greater London
Financial Crime, AML, Compliance-Managers, Directors
Overview
Job Description
Our client, an Internationally Renowned Advisory, Consulting firm, are looking to hire Managers and Directors specialising in Financial Crime, AML (Anti Money Laundering), Anti-Bribery and Corruption. This is a wonderful opportunity to advance a career in challenging, high-profile, projects covering ; Financial Crime, AML (Anti Money Laundering), Due Diligence, KYC, Anti-Bribery and Corruption, FCPA, UK Bribery Act, Sanctions, STF, FATCA, Anti-Fraud consulting, Fraud Investigation, Forensic Accounting, Forensic Audit, with one of the world's leading Advisory Organisations. Key Responsibilities- The role involves leading teams covering Financial Crime, Anti-Money Laundering (AML) control projects, for a range of clients, across industry, but predominantly financial services. The successful applicant will be working alongside and advising clients to improve operational efficiency, you will drive projects to completion on deadline and to a high standard of quality. As well as taking a hands on approach, leading by example, team leadership, management, including coaching and mentoring of your team members is also required. Skills, Experience Required- Experience in management, senior positions within AML, Financial Crime Compliance either in financial services or leading advisory, consulting firms Strong technical knowledge of Financial Crime and relevant legislation, around Anti Money Launder (AML), Anti-Bribery, Anti-Corruption FCPA, UK Bribery Act, Sanctions, STF Track record of people, team management, including leading, coaching and mentoring teams to successful project completion Experience of writing reports, presenting on technical topics Experience of Working in multidisciplinary teams Experience of marketing, client networking and business development within financial services is highly desirable Educated to at least Bachelor's degree level, in a relevant discipline would be advantageous Professional AML, Compliance qualifications such as CAMS, Accounting, Forensic Accounting qualifications such as ACA, ACCA and/or Investigation qualifications such as CFE, certified fraud examiners would also be highly advantageous to your application. Loop Resourcing Solutions LTD. and our client are equal opportunities employers. Loop RS always endeavour to get back to every applicant, however, due to the high volume of applications received, if you do not hear back within 10 working days unfortunately your application has been unsuccessful.