SENIOR MANAGER / MANAGER – FINANCIAL CRIME – CONTRACT ROLES

SENIOR MANAGER / MANAGER – FINANCIAL CRIME – CONTRACT ROLES

Financial Crime Advisory Practice
A number of risk factors are driving an increase in the need to address financial crime across the financial services sector.  GRT Consulting supports its clients by providing senior subject matter experts with the specific skill sets required for a number of financial crime BAU and remediation projects.  These vary from co-sourcing to AML remediation to Section 166 related activities.  We have deep subject matter expertise across all areas of anti-money laundering, sanctions, transaction monitoring, financial investigation, anti-bribery & corruption.

Role Description
Given the increasing demand from our clients to support them across a variety of Financial Crime / AML projects, we are now seeking additional highly capable Financial Crime experts to join a close-knit team of fellow professionals. You will be involved in leading or supporting financial crime remediation or BAU teams at our client sites in UK with some travel to Europe.

Specific requirements for this role

  • Minimum of 8 years Financial Crime experience, as part of permanent or contract senior roles within investment banking, retail banking, insurance or asset management firms.
  • Excellent senior stakeholder management skills including oral and written communication
  • Strong technical knowledge of the UK financial crime regulatory regime (across AML, ABC, sanctions, terrorist financing, fraud) and an awareness of current developments and issues
  • High-level understanding of the UK financial services environment and regulation, with a specific specialism in Financial Crime
  • Previous experience of working as an MLRO or Deputy MLRO for more senior positions would be an advantage for the Senior Manager roles
  • Experience of working on regulatory engagements e.g. s166 reviews or other similar remediation projects
  • Strong ability to understand legal and regulatory requirements and to apply them to business practices
  • Strong analytical, attention-to-detail, and problem-solving skills
  • Experience of working with analytical software tools would be an advantage

PLEASE ENSURE YOU HAVE THE RIGHT TO WORK IN THE UK / EU

Compensation

We offer competitive market rates based on your specific experience and skill sets, nature of individual project etc.

How to Apply

Please apply direct to asiddiqui@grtconsult.com

[Apologies but no recruitment consultancies please]

Deadline

All applications must be received by July 31, 2019

Ayaz Siddiqui, 9th July 2019

GRT Consulting

Speak to us about how we can help you

T: +44 20 3695 9251

E: info@grtconsult.com

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