Our Client are seeking a driven Financial Crime Advisor to join their Governance & Compliance team. This is an exciting opportunity to become a key asset in the development of the firm’s global financial crime compliance framework.
Key Responsibilities
- Support due diligence, risk assessments and higher-risk matters
- Draft and maintain policies, procedures, standards and guidance
- Deliver training and build strong relationships across the international business
- Monitor consistency and industry developments and assess their impact
- Assist with audits, investigations, assurance reviews and regulatory change
- Provide practical advice on sanctions, AML, ABC, fraud and other financial crime risks
- Support the firm’s international financial crime compliance programme
About You
- Strong analytical, research and problem-solving skills
- Highly organised, adaptable and able to manage competing priorities
- Experience in financial crime, risk or compliance, ideally in professional services
- Clear, confident communicator with strong stakeholder skills
- Knowledge of key financial crime areas, covering areas such as regulatory compliance, financial crime prevention, risk management and related controls
- High integrity, sound judgement and a practical, commercial approach to compliance
- Strong academic experience ideally a law degree and/or ICA qualification is advantageous
If this sounds like you, Apply Today!