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- Tasks: Lead and deliver financial crime engagements, advising on systems and controls.
- Company: Highly regarded compliance consultancy with a focus on financial crime.
- Benefits: Senior manager salary, bonus, strong benefits, and hybrid work model.
- Why this job: Shape strategy and thought leadership while working with diverse clients.
- Qualifications: Strong background in financial crime, AML, sanctions, and fraud.
- Other info: Opportunity for mentorship and clear progression in a respected firm.
The predicted salary is between 43200 - 72000 £ per year.
This is a rare opportunity to step into a senior consulting role within a highly regarded compliance consultancy, working at the intersection of complex financial crime issues and senior client engagement.
Why this role stands out:
- You’ll lead high-impact, intellectually interesting work (Skilled Person reviews, remediation, transformation, fincrime systems).
- Exposure to a broad and senior client base, from fast-growing fintechs to established financial services firms.
- Real scope to shape offerings, thought leadership and strategy.
- A role with genuine autonomy and trust.
- Clear progression within a growing, well-respected consulting platform.
The role:
- Lead and deliver financial crime engagements across AML, sanctions and fraud.
- Advise on systems, controls, policies and regulatory expectations.
- Manage multiple client engagements end-to-end.
- Support business development, proposals and industry thought leadership.
- Mentor and develop junior team members.
What we’re looking for:
Strong financial crime background (AML).
Senior Manager Financial Crime Consulting employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager Financial Crime Consulting
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML, sanctions, and fraud. Be ready to discuss real-world scenarios and how you've tackled similar challenges in the past. Show them you’re the expert they need!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and fit your skills. Tailor your approach to each company’s culture and mission.
✨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 you were engaged and are genuinely interested in the role.
We think you need these skills to ace Senior Manager Financial Crime Consulting
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Senior Manager role. Highlight your financial crime background and any relevant consulting experience to catch our eye!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime consulting and how you can contribute to our team. Be genuine and let your personality come through.
Showcase Your Achievements: When detailing your past roles, focus on your achievements rather than just responsibilities. Use metrics or examples to illustrate your impact in previous positions, especially in managing client engagements.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at twenty84
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, sanctions, and fraud. Be ready to discuss specific cases or experiences where you've tackled these issues. This shows you're not just familiar with the theory but have practical insights to share.
✨Showcase Your Leadership Skills
Since this role involves mentoring junior team members and managing client engagements, be prepared to talk about your leadership style. Share examples of how you've successfully led teams or projects in the past, highlighting your ability to inspire and guide others.
✨Engage with Real-World Scenarios
Think about some current trends or challenges in financial crime consulting. Bring these up during the interview to demonstrate your awareness of the industry landscape. This will also give you a chance to showcase your strategic thinking and how you can contribute to shaping offerings.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their approach to financial crime, client engagement, and team dynamics. This not only shows your interest in the role but also helps you gauge if the company is the right fit for you.
