At a Glance
- Tasks: Lead financial crime risk management in insolvency and restructuring cases, ensuring compliance and effective decision-making.
- Company: Join a leading firm in asset recovery and financial services with a collaborative culture.
- Benefits: Flexible working options, competitive salary, and opportunities for professional growth.
- Other info: Dynamic role with opportunities to work closely with senior stakeholders.
- Why this job: Make a real impact by managing financial crime risks in high-stakes environments.
- Qualifications: Experience in financial crime risk management and AML qualifications required.
The predicted salary is between 60000 - 75000 £ 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.
The Associate Director is responsible for overseeing and shaping case‑level responses where AML, sanctions, due‑diligence, or suspicious‑activity risks arise, ensuring IPs can discharge their regulatory responsibilities while maintaining momentum on complex and time‑sensitive appointments. The Associate Director is the primary escalation point for complex or sensitive matters, engaging directly with second‑line Financial Crime Compliance teams where required.
As a Financial Crime Risk Manager within our Insolvency & Restructuring team, you will:
- 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.
Knowing you’re right for us, joining us as a Financial Crime Risk Manager, the minimum criteria you’ll need is:
- 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.
Additional skills that would be beneficial:
- 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.
We are happy to discuss flexible working and consider reduced hours and job shares to help balance your work and life.
Financial Crime Risk Manager (Insolvency & Restructuring) in Manchester employer: Grant Thornton
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 Financial Crime Risk Manager role offers the opportunity to engage with high-profile cases while benefiting from flexible working arrangements, comprehensive training, and a supportive environment that encourages innovation and professional advancement.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk Manager (Insolvency & Restructuring) in Manchester
✨Tip Number 1
Network like a pro! Get out there and connect with professionals in the insolvency and financial crime sectors. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on 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 identified and resolved financial crime risks. Show them you’re not just a candidate, but the go-to expert they need!
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and expertise. Use our website to find roles that excite you and match your skills. Tailor your approach to each application, highlighting how you can add value to their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. Reiterate your enthusiasm for the role and mention something specific from the interview that resonated with you. It shows you’re genuinely interested and engaged!
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 hands-on experience in financial-crime risk management, especially in AML and sanctions. 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 the perfect fit for our Insolvency & Restructuring team. Share specific examples of your experience and how you’ve tackled financial-crime risks in the past.
Showcase Your Decision-Making Skills:In your application, emphasise your ability to make case-level financial-crime decisions. We’re keen to see how you've navigated complex situations and made sound judgements in high-risk environments.
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 candidates who take that extra step!
How to prepare for a job interview at Grant Thornton
✨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-World 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, making it easier for interviewers to see your problem-solving skills in action.
✨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 maintaining the momentum of complex appointments, as this is crucial for the role.
✨Showcase Your Communication Skills
Since you'll be advising partners and case teams, it's essential to demonstrate your ability to explain complex financial crime risks clearly. Practice articulating your thoughts on financial crime strategies in a way that non-specialists can easily understand.
