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Financial Crime Manager - Consultancy - London, United Kingdom,


A big four consulting firm are looking for a Financial Crime Manager to join their financial services risk and regulation practice.

The role will provide an opportunity to develop your technical knowledge across a range of topics and your wider industry knowledge, to support a broad range of clients. It offers a unique mix of client work, market profile activities and regulatory engagement.

Duties include:

  • Supporting clients and client delivery teams with industry and technical expertise on risk and regulatory matters across all financial services sectors
  • Acting as subject matter expert on large and small engagements
  • Focusing on new regulatory developments, wider themes and regulators' policymaking, supervisory and enforcement activities
  • Producing written analysis and information including client publications, marketing materials, website content, training materials, press releases, etc.
  • Conducting technical research, training, speaking at client events, responding to consultation papers from relevant regulatory bodies etc.