Senior Financial Crime Risk Lead- Insolvency & Restructuring in London

Senior Financial Crime Risk Lead- Insolvency & Restructuring in London

London Full-Time 70000 - 90000 £ / year (est.) No working from home possible
Grant Thornton UK

At a Glance

  • Tasks: Lead financial crime risk management in insolvency and restructuring, ensuring compliance and resolving risks.
  • Company: Grant Thornton (UK), a leader in financial services with a focus on integrity.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Join a team that values sound judgement and decision-making in high-risk environments.
  • Why this job: Make a significant impact by safeguarding against financial crime in a dynamic sector.
  • Qualifications: Extensive experience in financial crime risk management and strategic advisory skills.

The predicted salary is between 70000 - 90000 £ per year.

Grant Thornton (UK) is looking for a financial crime risk management expert to lead embedded support on insolvency and restructuring appointments. The ideal candidate will oversee the identification and resolution of AML, sanctions, and fraud risks while ensuring compliance with regulatory obligations.

You must have extensive experience in financial crime risk management and the ability to provide strategic advice to senior stakeholders. The role requires sound judgement, strong decision-making skills, and familiarity with high-risk advisory environments.

Senior Financial Crime Risk Lead- Insolvency & Restructuring in London employer: Grant Thornton UK

Grant Thornton (UK) is an exceptional employer that fosters a collaborative and inclusive work culture, where employees are empowered to make impactful decisions in the realm of financial crime risk management. With a strong commitment to professional development, team members benefit from tailored growth opportunities and access to industry-leading training, all while working in a dynamic environment that values innovation and integrity. Located in a vibrant city, employees enjoy a balanced work-life experience alongside competitive benefits that enhance their overall well-being.

Grant Thornton UK

Contact Details:

Grant Thornton UK Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Financial Crime Risk Lead- Insolvency & Restructuring in London

Tip Number 1

Network like a pro! Reach out to your connections in the financial crime risk management field. Attend industry events or webinars to meet potential employers and showcase your expertise.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML, sanctions, and fraud risks. Be ready to discuss real-life scenarios where you've successfully navigated these challenges.

Tip Number 3

Showcase your strategic thinking skills! When discussing your experience, highlight how you've provided valuable advice to senior stakeholders and made impactful decisions in high-risk environments.

Tip Number 4

Don't forget to apply through our website! We make it easy for you to find roles that match your skills and experience, so take advantage of it and get your application in!

We think you need these skills to ace Senior Financial Crime Risk Lead- Insolvency & Restructuring in London

Financial Crime Risk Management
AML (Anti-Money Laundering)
Sanctions Compliance
Fraud Risk Assessment
Regulatory Compliance
Strategic Advisory Skills
Stakeholder Management

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the role of Senior Financial Crime Risk Lead. Highlight your experience in financial crime risk management and any relevant projects you've worked on that align with insolvency and restructuring.

Showcase Your Skills:In your cover letter, emphasise your strong decision-making skills and sound judgement. We want to see how you’ve navigated high-risk advisory environments and provided strategic advice to senior stakeholders.

Be Clear and Concise:When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to see your key achievements and qualifications at a glance.

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, we love seeing applications come directly from our site!

How to prepare for a job interview at Grant Thornton UK

Know Your Financial Crime Basics

Make sure you brush up on the key concepts of financial crime risk management, especially in relation to insolvency and restructuring. Be ready to discuss AML, sanctions, and fraud risks in detail, as this will show your expertise and understanding of the role.

Prepare Real-World Examples

Think of specific instances where you've successfully identified and resolved financial crime risks. 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 Obligations

Familiarise yourself with the latest regulations and compliance requirements relevant to financial crime risk management. Being able to discuss how these impact the role will demonstrate your proactive approach and strategic thinking to senior stakeholders.

Showcase Your Decision-Making Skills

Be prepared to discuss scenarios where you've had to make tough decisions under pressure. Highlight your sound judgement and how it has led to positive outcomes in high-risk advisory environments, as this is crucial for the position.