Financial Crime - Manager/Senior Manager

  • £69 - £105
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Bailey & French Ltd
  • 24 Apr 18 2018-04-24

We are looking for the experienced Financial Crime professionals to join our major consulting client in London. This company has some of the most prestigious clients within the Financial Services sector and is looking for top-level candidates to lead their teams and projects. There are currently vacancies available at Manager and Senior Manager levels.

This opportunity is open for Financial Crime professionals who are able to deliver large scale projects to Tier 1 investment banks and other major Financial Services clients, lead big teams of consultants and possess strong technical knowledge within the sector.

The role requires a strong knowledge of at least 2 areas of Financial crime e.g. ABC, AML, Transaction Monitoring, Fraud Risk Management.

Previous consutling experience is preferred, but not essential. However, deep industry experience is required for both levels.

At a Senior Manager level, you will also be responsible for driving sales and business development.

Please apply for more information.