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Financial Crime Manager

Titolo: Financial Crime Manager
Tipologia di contratto: Permanent
Luogo: London, England
Industria:
Stipendio: £50000 - £75000 per annum
Arbitro: Financial Crime_1576833413
Nome del contatto: Kate Thorne
Contatto email: Kate.Thorne@ojassociates.com
Lavoro pubblicato: circa 1 mese fa

Descrizione del lavoro

Oliver James Associates are working with a well known Consultancy in London who are growing from strength to strength and seeing a huge growth within the amount of business they are winning.

This role will be for a Senior Manager in the Financial Crime Team working directly with the Partner and Directors on projects.

Oliver James Associates are working with a well known Consultancy in London who are growing from strength to strength and seeing a huge growth within the amount of business they are winning.

This role will be for a Senior Manager in the Financial Crime Team working directly with the Partner and Directors on projects.

The team has a really collaborative and inclusive culture with close ties to their forensics colleagues. It's an exciting period of growth for the team as due to an increase in projects and revenue, they are looking to expand. As a manager, you will be given lots of client exposure as well as being heavily involved in delivery.

Areas that the team cover all areas of Financial crime from anti-money laundering and counter terrorist financing, sanctions, bribery and corruption, fraud and theft, tax evasion and misconduct.