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- Tasks: Manage financial crime functions and support compliance across multiple jurisdictions.
- Company: Join Teneo, a global leader in CEO advisory services.
- Benefits: Market-leading salary, 28 days holiday, healthcare, and personal development opportunities.
- Why this job: Make a real impact in financial crime management while working with top-tier clients.
- Qualifications: 4+ years in Financial Crime/AML and strong communication skills required.
- Other info: Dynamic work environment with extensive career growth and social activities.
The predicted salary is between 36000 - 60000 £ per year.
The Financial Crime Manager supports Teneo’s Financial Advisory Business. The Financial Advisory Business operates globally with presence in UK, Jersey, Guernsey, Isle of Man, Germany, Bermuda, BVI, Cayman, Mexico, Hong Kong, Saudi Arabia, UAE and USA. Teneo now has an opportunity for a Financial Crime Manager who will support the day to day running of the firm's financial crime function across a range of jurisdictions.
As a Financial Crime Manager, you will be expected to assist the MLRO in developing the financial crime function, including acting as a point of escalation for their reports and managing the financial crime issues tracker.
Key Responsibilities- Support the Chief Risk Officer, MLCO and MLRO in the management of the approval and publication of financial crime procedures and maintenance of supporting policies.
- Work closely with the Internal Audit, Testing and Take-on functions to ensure financial crime risks are identified and resolved in a timely manner.
- Lead the development and maintenance of financial crime risk management through tracking, reporting and assessing the impact of global issues regionally.
- In close collaboration with the MLRO maintain the financial crime control framework and coordinate any corresponding enhancing actions.
- Perform financial crime risk assessments with support from the MLRO.
- Undertake the research and collate the information necessary to draft the regional MLRO annual and mid-year reports.
- Support the first line of defence with investigations of Economic Sanctions, PEP and other high-risk escalations.
- Undertake initial drafting of suspicious activity and defence against money laundering reports.
- Minimum of 4 years experience of Financial Crime and/or AML in a professional services organisation.
- Competency in the use of Excel.
- Excellent written & verbal communication skills.
- Strong organisational skills.
- ICA Diploma level or equivalent.
- Experience of support in writing policies and reports.
- Experience of participating in risk assessment process.
The Financial Advisory Team at Teneo advises corporates, creditors and other financial stakeholders. Our advice and approach is tailored to each situation and each client. At Teneo, we support our clients to identify and pursue opportunities to create and restore value, raise new capital, pivot in a new direction and ultimately, achieve their strategic goals.
Teneo partners with clients to find viable opportunities that will protect and enhance value and help them to build strategies that will most benefit their business and/or investment goals. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communications, government affairs, risk analysis and talent advisory, Teneo’s global Financial Advisory team guides companies and their stakeholders throughout various stages of their lifecycles.
We help address the challenges a business faces, whether that is targeted performance improvement, or delivering a route to recover value, our focus is delivering certainty from uncertainty.
What can we offer you?New joiners are supported by an induction programme. As well as this we offer a whole host of benefits and rewards, including:
- Market-leading salary.
- 28 days holiday.
- Cash benefits allowance.
- Discretionary Bonus Scheme.
- Company pension scheme.
- Healthcare insurance.
- Extensive investment in personal development & learning.
- Enhanced maternity and paternity leave (depending on length of service) and shared parental leave.
- Life assurance.
- Cycle to work schemes.
- Regular social, cultural and charitable activities.
Teneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future. Drawing upon our global team and expansive network of senior advisors, we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges.
Our clients include a significant number of the Fortune 100 and FTSE 100, as well as other corporations, financial institutions, and organizations. Our full range of advisory services includes strategic communications, investor relations, financial transactions and restructuring, management consulting, physical and cyber risk, organizational design, board and executive search, geopolitics and government affairs, corporate governance, ESG and DE&I.
The firm has more than 1,600 employees located in 40+ offices around the world.
Financial Crime Manager, Financial Advisory in London employer: Teneo
Contact Detail:
Teneo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager, Financial Advisory in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching Teneo and its financial advisory services. We want to see that you understand our mission and how you can contribute to our goals. Tailor your answers to show how your experience aligns with the role of Financial Crime Manager.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors. We can’t stress enough how important it is to articulate your thoughts clearly, especially when discussing complex topics like financial crime and compliance.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Financial Crime Manager, Financial Advisory in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Crime Manager role. Highlight your relevant experience in financial crime and AML, and show us how your skills align with what we're looking for.
Showcase Your Communication Skills: Since excellent written communication is key for this role, ensure your application is clear and concise. Use professional language but let your personality shine through – we want to see who you are!
Highlight Relevant Experience: Don’t forget to mention any specific projects or responsibilities you've had that relate to financial crime risk management. We love seeing concrete examples of how you've tackled challenges in the past.
Apply Through Our Website: We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Teneo
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime and AML regulations. Understand the specific compliance requirements for the jurisdictions Teneo operates in, as this will show your awareness of the global landscape and how it impacts their business.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you've managed financial crime risks or conducted investigations, and be ready to discuss your approach and outcomes.
✨Showcase Your Communication Skills
As a Financial Crime Manager, you'll need to communicate complex information clearly. Practice articulating your thoughts on financial crime issues and policies, and be prepared to explain how you would draft reports or present findings to stakeholders.
✨Demonstrate Organisational Skills
Highlight your ability to manage multiple tasks and priorities effectively. Discuss any tools or methods you use to stay organised, especially when tracking financial crime issues or coordinating with different teams. This will reassure them of your capability to handle the role's demands.
