At a Glance
- Tasks: Manage financial crime risks in insolvency and restructuring, ensuring compliance and decision-making.
- Company: Join a leading firm dedicated to integrity and regulatory excellence.
- Benefits: Flexible working arrangements, competitive salary, and opportunities for professional growth.
- Other info: Collaborative team culture with a focus on continuous learning and development.
- Why this job: Make a real impact by safeguarding against financial crime in high-stakes environments.
- Qualifications: Experience in financial crime risk management and AML qualifications required.
The predicted salary is between 60000 - 75000 £ per year.
As a Financial Crime Risk Manager within our Insolvency & Restructuring team, you will:
- Act as an 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 time‑critical cases while supporting Insolvency Practitioners (IPs) in meeting regulatory obligations.
- Exercise delegated first‑line decision‑making authority, making case‑level judgments 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 when necessary.
- 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.
- Maintain rigorous compliance, governance, and documentation standards, ensuring accurate record‑keeping, audit‑ready decision rationales, and effective data and document management across live appointments, especially 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.
Requirements:
- 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 and 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 judgment and documentation standards.
- Experience working with insolvency, restructuring, or other high‑risk advisory engagements (desired).
- Confidence making and documenting risk‑based judgments in fast‑moving, ambiguous situations (desired).
- Familiarity with sanctions regimes, complex ownership structures, and international risk exposure (desired).
- Ability to clearly explain financial‑crime risks and decisions to non‑specialists (desired).
- An interest in developing deeper technical expertise while working closely with senior stakeholders (desired).
We offer flexible working arrangements, including reduced hours or job shares, to help balance work and life.
Financial Crime Risk Manager (Insolvency & Restructuring) employer: Grant Thornton UK
As a leading employer in the financial services sector, we pride ourselves on fostering a collaborative and inclusive work culture that prioritises employee growth and development. Our Financial Crime Risk Manager role offers the opportunity to engage with complex, high-stakes cases while benefiting from flexible working arrangements that support a healthy work-life balance. Join us to be part of a team that values your expertise and provides a platform for meaningful contributions to regulatory compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Manager (Insolvency & Restructuring)
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime risk management field, especially those who work in insolvency and restructuring. Attend industry events or webinars to make connections and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and due diligence. Be ready to discuss real-life scenarios where you’ve made case-level decisions, as this will show you can handle the fast-paced environment of financial crime risk management.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that match your skills in financial crime risk management, and tailor your approach to each application.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the role and the company.
We think you need these skills to ace Financial Crime Risk Manager (Insolvency & Restructuring)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Financial Crime Risk Manager. Highlight your experience in AML, sanctions, and due diligence, and don’t forget to mention any relevant qualifications like your AML and CDD diplomas.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our Insolvency & Restructuring team. Share specific examples of how you've tackled financial crime risks in the past and how you can bring that expertise to us.
Showcase Your Decision-Making Skills:In your application, emphasise your ability to make sound judgments in high-pressure situations. We want to see how you’ve navigated complex cases and made decisions that balance compliance with commercial needs.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Grant Thornton UK
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, sanctions, and due diligence. Be ready to discuss how these concepts apply to insolvency and restructuring cases, as this will show that you understand the core responsibilities of the role.
✨Prepare Real-Life Examples
Think of specific instances where you've identified and resolved financial crime risks in previous roles. Use the STAR method (Situation, Task, Action, Result) to structure your answers, as this will help you convey your experience clearly and effectively.
✨Understand Regulatory Requirements
Familiarise yourself with the regulatory landscape surrounding financial crime, especially in high-risk environments. Be prepared to discuss how you would ensure compliance while balancing commercial objectives, as this is crucial for the role.
✨Showcase Your Communication Skills
Since you'll be advising non-specialists, practice explaining complex financial crime concepts in simple terms. This will demonstrate your ability to communicate effectively with various stakeholders, which is key for success in this position.
