At a Glance
- Tasks: Lead financial crime risk management in insolvency and restructuring cases, ensuring compliance and risk mitigation.
- Company: Join a leading firm in asset recovery and financial services with a focus on innovation.
- Benefits: Enjoy flexible working options, competitive salary, and support for work-life balance.
- Other info: Opportunity to develop expertise while collaborating with senior stakeholders in a dynamic setting.
- Why this job: Make a real impact by tackling financial crime risks in high-stakes environments.
- Qualifications: Experience in financial crime risk management and strong decision-making skills required.
The predicted salary is between 60000 - 80000 £ per year.
The role sits within the firm's insolvency service lines, providing embedded, chargeable specialist support directly to live insolvency appointments. As part of the leading asset recovery, restructuring and financial services teams, the Associate Director leads the delivery of first-line financial‑crime support across engagements, working closely with Insolvency Practitioners, directors, and case teams identifying, assessing, and resolving financial‑crime risks on their appointments.
Responsibilities
- Act as the embedded first-line financial‑crime specialist on insolvency and restructuring appointments, identifying, assessing, and resolving AML, sanctions, fraud, and other financial‑crime risks on complex and often time‑critical cases, while supporting Insolvency Practitioners (IPs) in meeting their regulatory obligations.
- Exercise delegated first-line decision‑making authority, making case‑level judgements on client due diligence, sanctions exposure, suspicious activity, screening outcomes, and risk mitigations, escalating matters beyond mandate to the Associate Director and second‑line Financial Crime Compliance where required.
- Advise partners, directors, and case teams on financial‑crime strategy, analysing intelligence, documentation, and stakeholder information to identify red flags, recommend pragmatic actions, and balance regulatory compliance with commercial delivery of the appointment.
- Maintain rigorous compliance, governance, and documentation standards, ensuring accurate record‑keeping, audit‑ready decision rationales, and effective data and document management across live appointments, particularly in sensitive or high‑risk cases.
- Serve as the central escalation and coordination point for financial‑crime issues, working closely with engagement teams, legal advisers, and internal compliance specialists to prevent regulatory breaches, protect the firm's reputation, and enable safe continuation of appointments.
Qualifications
- Strong hands‑on experience in financial‑crime risk management, including AML, sanctions, due diligence, and suspicious‑activity matters within complex or high‑risk environments.
- AML, CDD diploma qualifications.
- Proven ability to act as an embedded first‑line specialist, making case‑level financial‑crime decisions within delegated authority.
- Confident adviser to IPs, partners, and case teams on live, high‑risk engagements.
- Sound understanding of regulatory, ethical, and escalation requirements, with strong judgement and documentation standards.
- Experience working with insolvency, restructuring, or other high‑risk advisory engagements.
- Confidence making and documenting risk‑based judgements in fast‑moving, ambiguous situations.
- Familiarity with sanctions regimes, complex ownership structures, and international risk exposure.
- Ability to clearly explain financial‑crime risks and decisions to non‑specialists.
- An interest in developing deeper technical expertise while working closely with senior stakeholders.
Benefits & Work‑Life Balance
We're happy to talk flexible working and consider reduced hours and job shares, and we'll support you to balance your work and life.
Financial Crime Risk Manager (Insolvency & Restructuring) in Manchester employer: Grant Thornton UK LLP
As a leading firm in the insolvency and restructuring sector, we pride ourselves on fostering a collaborative and inclusive work culture that prioritises employee growth and development. Our commitment to flexible working arrangements ensures that you can achieve a healthy work-life balance while engaging in meaningful work that directly impacts our clients' success. Join us to be part of a dynamic team where your expertise in financial crime risk management will be valued and where you can thrive in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Manager (Insolvency & Restructuring) in Manchester
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant groups on LinkedIn, and don’t be shy about reaching out to professionals in financial crime risk management. You never know who might have the inside scoop on job openings or can refer you directly.
✨Showcase Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your hands-on experience in AML, sanctions, and due diligence. Share specific examples of how you've tackled financial-crime risks in past roles. This will show them you’re not just talking the talk but walking the walk!
✨Prepare for the Interview
Do your homework before interviews! Understand the company’s approach to financial crime risk management and be ready to discuss how you can contribute. Prepare questions that show your interest in their processes and how you can help them meet regulatory obligations.
✨Apply Through Our Website
Don’t forget to check out our website for job openings! Applying directly through our site can sometimes give you an edge, as it shows your commitment to joining our team. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Risk Manager (Insolvency & Restructuring) in Manchester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Risk Manager role. Highlight your experience in financial crime risk management, especially in insolvency and restructuring. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you the perfect fit. Don’t forget to mention any relevant qualifications like AML or CDD diplomas.
Showcase Your Decision-Making Skills:In your application, give examples of how you've made case-level decisions in high-risk environments. We love seeing candidates who can confidently navigate complex situations and document their judgements effectively.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Grant Thornton UK LLP
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, sanctions, and fraud. Be ready to discuss how these elements play a role in insolvency and restructuring. The interviewers will appreciate your understanding of the complexities involved.
✨Showcase Your Decision-Making Skills
Prepare examples that highlight your ability to make case-level judgements under pressure. Think about situations where you had to assess risks and make quick decisions, and be ready to explain your thought process clearly.
✨Demonstrate Your Advisory Experience
Be prepared to talk about your experience advising partners and case teams. Share specific instances where your advice led to successful outcomes, especially in high-risk environments. This will show you can add value to their team.
✨Highlight Your Compliance Knowledge
Familiarise yourself with the regulatory requirements relevant to financial crime risk management. Be ready to discuss how you maintain compliance and documentation standards in your previous roles, as this is crucial for the position.
