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- Tasks: Support financial crime compliance projects across various sectors, enhancing clients' frameworks and controls.
- Company: Join a leading professional services firm with expertise in economic crime advisory.
- Benefits: Enjoy opportunities for learning, growth, and collaboration in a dynamic team environment.
- Why this job: Make a real impact by helping clients mitigate financial crime risks while developing your skills.
- Qualifications: Must have consultancy experience in financial crime or fraud compliance; passion for client support is essential.
- Other info: Ideal for those eager to learn and tackle diverse projects in a supportive team atmosphere.
The predicted salary is between 43200 - 72000 £ per year.
Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs.
As an Assistant Manager within the Economic Crime Advisory team, you will support the delivery of financial crime compliance engagements across their portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion. In addition, you will play a key role in assisting the team with developing their financial crime offering and working methods.
Their engagements typically include:
- Independently assessing clients’ financial crime frameworks
- Supporting the creation, enhancement and remediation of financial crime systems and controls
- Optimising financial crime frameworks to be more efficient and effective through the use of technology and/or sustainable target operating models across the three lines of defence
Key responsibilities include:
- Building and maintaining strong working relationships with all clients and colleagues
- Delivering projects in the required timeframe as agreed with the client
- Supporting in the delivery of independent reviews by assessing and evaluating the design and operational effectiveness of clients’ current financial crime compliance framework against regulatory requirements and expectations
- Preparing clear and concise reports representing the output of engagements to be received by the client, as well as third parties such as the client’s regulator, banking partner, auditors etc.
- Providing verbal and written recommendations to clients on how to enhance their financial crime controls to meet regulatory requirements and industry practice
- Supporting in the delivery of creating and enhancing clients’ financial crime systems and controls
- Uplifting financial crime policies and procedures to be in line with regulatory requirements and expectations
- Conducting business-wide risk assessments, using quantitative and qualitative analysis to support accurate identification and assessment of inherent risks
- Designing and delivering bespoke financial crime training based on the client’s size, business model and risk profile
- Providing support and guidance to junior members of the team, including quality assurance of their fieldwork
- Assisting with engagement administration, including preparation of engagement letters and client take on
- Assisting with realising the team’s financial crime opportunities and strategic framework through marketing (such as writing articles/thought leadership)
You will be someone who:
- MUST HAVE consultancy experience in financial crime, fraud (or similar) compliance
- Is passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
- Has an interest in learning, upskilling and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching
- Demonstrates experience of being able to juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully
- Has the ability to investigate and resolve problems with some support and guidance as required involving senior members of the team
- Enjoys working in a close team environment, involved in great team spirit by bringing energy, enthusiasm and facilitation of learning
- Is self-aware and requests feedback on areas required for technical and business skill improvements, to drive enhancement of own knowledge and capabilities
- Has an inquisitive attitude to positively challenge the team’s working papers and methodologies as you work on engagements to enhance effective and efficient engagement management
- Has a positive approach to quality risk management
- Possesses sound knowledge of some/all of the team’s strategic sectors (financial services, betting and gaming, real estate, crypto and legal) and the inherent financial crime risks which lie within these sectors
Desirable:
- Experience of writing detailed reports, with clear, concise, cohesive and rational assessments, adapting the tone and style based on the recipient(s)
- Experience of building and developing working relationships which support positive outcomes
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful.
Economic Crime Assistant Manager employer: MERJE
Contact Detail:
MERJE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Economic Crime Assistant Manager
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the economic crime sector. Attend relevant industry events or webinars to meet potential colleagues and learn more about the challenges they face, which can give you an edge in your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed multiple projects or improved financial crime frameworks in previous roles. This will demonstrate your capability and experience directly related to the job.
✨Tip Number 4
Showcase your passion for the field by engaging with thought leadership content. Writing articles or sharing insights on platforms like LinkedIn can highlight your enthusiasm and knowledge, making you a more attractive candidate.
We think you need these skills to ace Economic Crime Assistant Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant consultancy experience in financial crime and fraud compliance. Use specific examples that demonstrate your ability to manage multiple projects and deadlines, as this is crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for supporting clients with their financial crime frameworks. Mention your interest in learning and upskilling, and how you can contribute to the team’s success.
Highlight Relevant Skills: In your application, emphasise skills such as problem-solving, quality risk management, and your ability to build strong working relationships. These are key attributes that the company is looking for.
Showcase Report Writing Experience: Since the role involves writing detailed reports, include examples of your previous report writing experience. Ensure you mention your ability to adapt tone and style based on the audience, as this will be important for client communications.
How to prepare for a job interview at MERJE
✨Showcase Your Consultancy Experience
Make sure to highlight your previous consultancy experience in financial crime or fraud compliance. Be prepared to discuss specific projects you've worked on and the impact you had on clients' financial crime frameworks.
✨Demonstrate Your Problem-Solving Skills
Prepare examples of how you've investigated and resolved issues in past roles. This will show your ability to handle challenges and work independently, which is crucial for the Assistant Manager position.
✨Understand the Sectors
Familiarise yourself with the various sectors mentioned in the job description, such as financial services, betting and gaming, and crypto. Being able to discuss the inherent financial crime risks in these areas will demonstrate your knowledge and interest.
✨Prepare for Report Writing Questions
Since writing detailed reports is a key part of the role, be ready to discuss your experience in this area. Bring examples of reports you've written and be prepared to explain how you adapt your tone and style based on different audiences.
