Financial Crime Risk Management
Hays Financial Crime are partnering with two of the 'Big Four' Consultancies to assist with the growth of their Financial Crime risk advisory teams.
With increasing pressure on regulatory standards, the consultancy model has never been more a diverse and challenging career option for Financial Crime professionals. Two members of the Big Four are looking to make multiple hires into their client-facing Financial Crime consulting teams. They are looking to hire candidates at Assistant Manager, Manager and Senior Manager gradings.
The roles;
Successful hires at all levels will provide expert guidance to help clients comply with regulation around AML, Sanctions, Fraud and ABC.
Both consultancies are taking on increased amounts of engagements as their network grows in light of regulatory pressure on the Financial Services. Candidates can expect to see a wide-range of Financial Crime related engagements within wholesale, retail and corporate banking, with a growing focus around asset management.
Assistant Managers and Managers will be expected to provide hands-on Financial Crime subject matter expertise and project support across all topics. Senior Managers on the other hand will be expected to lead assignments of up to 20 people, be able to contribute to bespoke Financial Crime target operation models and be proactive in their networking across the market.
This is a unique opportunity to expand both your internal and external client relationships within the Financial Crime industry. Please note that there are multiple vacancies with each organisation and - depending on seniority - they are looking to pay between £50,000 - £120,000.
For a full and confidential discussion around this opportunity, please call Lawrence Watson on 02034650078
“Hays Financial Crime Compliance (FCC) is a dedicated recruitment team, spanning all three lines of defence in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combing over 25 years FCC recruitment experience.
Hays FCC is a subsidiary of Hays Financial Markets, itself a stand alone entity within Hays Plc, focussed exclusively on supplying the best talent in the market to FCA regulated client base within London."
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