Job Description

Financial Crime Advisory Manager and Associate Director - London UK 

Hybrid Working 

Manager level - £60,000 - £70,000 base + benefits + bonus 

Associate Director - £75,000 - £90,000 + benefits + bonus 

We have two different roles here at Astrum Search but this time, we're supporting our client with Financial Crime Advisory!

Are you a candidate who is looking to add value, join an amazing team with great culture and join a business that is growing? If you said yes, keep reading below.

The right candidate will:

- Be qualified with ACA/ACCA/CIPFA/CISI qualified

- Come ideally from a professional services background or have previous exposure working for a consulting business

- Experience working across sectors such as banking, insurance, asset or wealth management, payments or crypto, with the ability to tailor advice to different client environments  

- Significant experience in financial crime prevention or advisory work, including anti-money laundering, sanctions, fraud, anti-bribery and corruption matters 

- Strong technical knowledge of the regulatory environment, with experience delivering framework reviews, designing and implementing risk and control frameworks and supporting change or remediation programmes  

- Manage and be able to lead teams

- This role offers the opportunity to lead engagements across areas including anti-money laundering, sanctions, fraud, anti-bribery and corruption, working closely with senior client stakeholders, compliance and risk leaders, boards and executive management. 

The Associate Director will need to do all the above as well as:

- Building trusted relationships with senior client stakeholders and wider financial crime, compliance, risk and regulatory networks, acting as a recognised adviser and strengthening the business profile.
- Driving business development through proposals, tenders, networking and identifying opportunities to grow financial crime advisory services, while leading, coaching and developing junior colleagues 

- Driving business development through proposals, tenders, networking and identifying opportunities to grow financial crime advisory services, while leading, coaching and developing junior colleagues  

This is a fantastic time to join this team and business offering you career growth and security! 

Reach out to me at Sheena@astrumsearch.com to discuss more!