F
Posted 2 days ago
Financial Crime Senior Manager
FincSelect
📍 London
Banking and Financial Services
Job description
<p><strong>Exclusive Mandate</strong></p><p><strong>Senior Manager - Financial Crime</strong></p><p><strong>£110,000 - £130,000 base</strong></p><p><strong>2 days a week in London office, 3 from home</strong></p><p><br><br>Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly.<br></p><p>This role is a little funky and doesn't come to market very often. You’ll be focused on identifying, advising on global financial crime trends and patterns. A natural curiosity and interest in spotting emerging issues, as well as understanding where the market is seeking guidance, will be key.</p><p><br></p><p>It’s not a purely specialist position. You’ll work closely with product and sales teams, helping to analyse insights and guide where they should be focusing their efforts.</p><p><br></p><p>A strong eye for detail will be essential, and your ability to spot what others might miss will be a real strength in this role. xwzovoh </p><p><br></p><p>To learn more, please email me a copy of your CV to </p><p><br></p><p><strong>What we are looking for:</strong></p><ul><li>You MUST have management consultancy experience or similar client focused role, as well as ideally in-house financial services.</li><li>5+ years of 2LOD AFC experience</li><li>You know US and EU AFC regimes </li><li>It is important you have operated inside a large, complex organisation — bank, consultancy, RegTech vendor</li></ul>