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Financial Crime Assistant Director
  • United Kingdom - London -
1 year ago
£ 80000 Per year
Financial Director
Permanent
Job Description
  • Working with engagement leaders and client stakeholders and SMEs to identify strategic, operational or tactical solutions to complex issues
  • Communicating complex legislative or regulatory requirements to business audiences with ease
  • Leading or supporting the delivery of projects on a range of client engagements
  • Managing diverse teams within an inclusive team culture where people are recognized for their contribution
  • Mentoring and appraising staff as part of the performance management process
  • Building a broad network of client relationships within the financial crime community and wider financial services industry

Required Knowledge, Skills, and Abilities
  • Proficient technical knowledge and experience of one of more of the financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion)
  • Good familiarity with the breadth of laws and regulations imposed on the regulated firms to defend against financial crime and strong practical experience of converting them into operational reality
  • A sound understanding of one or more segments of the financial services industry
  • Excellent people management skills and experience in building, developing and leading diverse teams, fostering an environment of learning, inclusion and support

Reference no: 103689

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