At a Glance
- Tasks: Lead a major financial crime case while collaborating with top professionals in the field.
- Company: Dynamic advisory/accounting firm focused on innovative solutions and growth.
- Benefits: Opportunity for career advancement, mentorship from partners, and a supportive work environment.
- Other info: Join a well-balanced team with opportunities for professional development and specialisation.
- Why this job: Make a real impact on significant cases while enjoying a unique in-house experience.
- Qualifications: ACA or equivalent qualification with strong fraud/financial crime experience.
The predicted salary is between 70000 - 90000 £ per year.
Your new role is a rare opportunity where you can work wholly on one large case for at least the first year, with the option to continue longer 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
Join a leading Advisory firm in London that prioritises employee growth and offers a unique opportunity to work on high-profile financial crime cases. With a strong focus on advisory services, the company fosters a collaborative work culture where you can thrive professionally while receiving mentorship from experienced partners. Enjoy the benefits of a supportive environment that values your expertise and provides pathways for advancement within the dynamic field of forensic services.
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
If you can, 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 help us get your foot in the door when positions open up.
✨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 the role. We want to see your passion and expertise shine through!
✨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 to engage with us directly.
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 similar cases and be prepared to discuss your insights and how your experience aligns with the challenges presented.
✨Showcase Your Financial Crime Expertise
Highlight your specific experience in fraud and financial crime during the interview. Be ready to share examples of past cases you've worked on, focusing on your role and the outcomes. This will demonstrate your capability and fit for the position.
✨Understand the Advisory Landscape
Familiarise yourself with the advisory and accounting firm's structure and their approach to financial crime. Knowing how they balance advisory services with assurance can help you articulate how you can contribute to their growth and success.
✨Prepare Questions for Them
Interviews are a two-way street, so prepare thoughtful questions about the firm’s future projects, team dynamics, and the specific case you'll be working on. This shows your genuine interest and helps you assess if the role is right for you.
