Financial Crime- Manager- Fraud

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well as the delivery side of the role the successful candidate will be instrumental in driving the growth of the firm’s Fraud offering by bringing new business into the fold.
Key Responsibilities of the Senior Manager:

  • Designing and delivering the Team’s Fraud products and services
  • Providing clients with technical Fraud advice, advising on Fraud tools, managing projects and conducting Fraud audits
  • Assisting the team with other ongoing engagements, requiring more general AML knowledge
  • Ability to manage multiple workflows as well as supporting and mentoring junior team members
  • Driving the team’s Fraud revenue growth through project sales to both new and existing clients
  • Proactively engaging in the development of the marketing plan for the Financial Crime team, attending industry events and roundtables and running marketing events

Experience required of the Senior Manager:

  • Recent and relevant experience within Financial Services, consultancy preferred but not essential
  • SME in Fraud, with the ability to communicate and advise clearly on the subject to clients
  • Detailed understanding of the Money Laundering Regulations and the Fraud Act
  • A working knowledge of the wider areas Financial Crime; AML, AB&C, Sanctions, CTF
  • Commercial awareness when speaking with new and existing clients to further expand the offering
  • A keen attention to detail with first class written and verbal communication skills
  • Strong organisational skills with an ability to solve problems in a rational manner

This is a brilliant opportunity for any senior Financial Crime professional to join an expanding, award-winning consultancy firm and play a key role in expanding their Financial Crime offering. Our client offers a supportive and collaborative culture, with genuine opportunities for progression as the firm grows. For further information or a confidential chat, please contact
Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with

At a glance

  • Location: London
  • Job type: Permanent / Full Time
  • Job sector: Professional Services
  • Salary: £90000 PerAnnum
  • Published: March 28, 2024