At a Glance
- Tasks: Lead a major financial crime case while collaborating with top professionals in the field.
- Company: Dynamic advisory/accounting firm with a strong focus on growth and innovation.
- Benefits: Opportunity for professional development, mentoring, and potential career advancement.
- Other info: Unique chance to work in-house while still enjoying the benefits of a consulting environment.
- Why this job: Be part of high-stakes cases and make a real difference in financial crime prevention.
- Qualifications: ACA or equivalent qualification with experience in fraud/financial crime in consulting.
The predicted salary is between 60000 - 80000 £ per year.
Your new role is a really rare opportunity where you can work wholly on one large case for at least the first year, with the option to extend if desired.
Your new company is an Advisory/Accounting firm with a higher Advisory ratio than any comparable entity. This is partly due to their lower than usual audit gearing, and the advisory clients being typically larger in size than the assurance ones. Big firm partners who have joined the Advisory stream have found themselves rarely conflicted, which has fuelled further growth.
Lead Advisory, Transaction Services, Corporate Recovery/Restructuring, Valuations, and Forensic are all well-developed and represented here, with significant investment for further expansion. The Forensic function is rare in the market as it is very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/Contentious Valuations, Professional Negligence, Competition, and F Tech. Adjacent are newer functions in Data Analytics and Cyber. Growth in this function has seen them with 1-2 Partners heading each of those categories, and they continue to develop new specialisms by Partner acquisition.
The Fraud and Financial Crime function attracts heavyweight cases, and one in particular has been running for several years, with Civil and Criminal work-streams. The Financial Crime partner would now want to bring in a Senior Manager to be wholly/mainly dedicated to this case, whose client is the Attorney General of the relevant jurisdiction. Once the first year is done, you would then have the choice of continuing on that case or being replaced so you can roll off onto other projects.
What you'll need to succeed:
- ACA or equivalent accounting qualification
- Fraud / Financial crime experience gained in an accounting or consulting firm (CVs that have been purely in-house cannot be considered)
- Experience in the above to strong Manager or ideally existing Senior Manager level
- Some regulator exposure desirable
- Happy to be dedicated to one large case for the first year of your tenure
What you'll get in return:
If you've been in professional services all your career and have wondered what it might be like to be in-house, this is a 'safe' way of being de facto in that situation, but from the comfort zone of still being in a consulting firm. If you enjoy delivery but are not so keen on business development, this role will cater to that. Equally, if you enjoy business development and see yourself rising further in the profession, after year one you can 'power up' with plenty of Partner mentoring to get you there.
Senior Manager, Financial Crime/Fraud: de facto in-house. Job in London LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
As a leading Advisory/Accounting firm in London, we offer a unique opportunity for Senior Managers in Financial Crime and Fraud to engage deeply with significant cases while enjoying a supportive work culture that prioritises professional growth. Our commitment to employee development is evident through extensive mentoring from experienced partners, ensuring that you can advance your career while working on high-profile projects in a dynamic environment. With a focus on advisory services and a balanced approach to forensic functions, we provide a stimulating workplace where your expertise will be valued and challenged.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Manager, Financial Crime/Fraud: de facto in-house. Job in London LilyLifestyle Jobs
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant groups on LinkedIn, and don’t be shy about reaching out to current employees at firms you’re interested in. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Informational Interview
Set up informal chats with professionals in your desired field. This is a great way to learn more about the role and the company culture. Plus, it shows your genuine interest and can lead to referrals. We recommend asking thoughtful questions and being yourself!
✨Showcase Your Expertise
When you get the chance to meet potential employers, make sure to highlight your relevant experience in fraud and financial crime. Share specific examples of your work and how it aligns with their needs. We want to see you shine and demonstrate why you’re the perfect fit for the role!
✨Apply Through Our Website
Don’t forget to apply directly 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. Let’s get you that Senior Manager role!
We think you need these skills to ace Senior Manager, Financial Crime/Fraud: de facto in-house. Job in London LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in fraud and financial crime. We want to see how your background aligns with the specific requirements of the role, so don’t be shy about showcasing relevant projects or achievements.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re excited about this unique opportunity and how your skills make you the perfect fit. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Relevant Qualifications:Don’t forget to mention your ACA or equivalent accounting qualification prominently. We’re looking for candidates who meet the qualifications, so make sure they stand out in your application.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨Know Your Case Inside Out
Since this role involves working on a significant case, make sure you thoroughly understand the details of the case and its implications. Research any relevant legal frameworks and recent developments in financial crime and fraud to demonstrate your expertise.
✨Showcase Your Advisory Experience
Highlight your experience in advisory roles, especially within accounting or consulting firms. Be ready to discuss specific projects where you've successfully navigated complex financial crime issues, as this will resonate well with the interviewers.
✨Prepare for Regulatory Questions
Given that some regulatory exposure is desirable, brush up on relevant regulations and compliance standards. Be prepared to discuss how you've dealt with regulatory challenges in past roles, showcasing your ability to handle scrutiny.
✨Express Your Commitment to the Role
This position requires dedication to one large case for at least a year. Make it clear that you're excited about this opportunity and willing to invest your time and effort into seeing the case through, while also being open to future projects.
