Anti-Bribery and Corruption - Manager/Senior Manager

  • Salaire : Flexible
  • Lieu de travail : Londres, Angleterre, Royaume-Uni
  • Type de contrat : Plein-temps
  • Entreprise : JCW Search

Our client, a leading consultancy, are seeking a Manager and a Senior Manager to join their ABC and Fraud Risk team in London. You will be working with leading Financial Services clients, on various projects, across Audit, TOM implementation and policy and procedure reviews to name a few! The ideal candidate will come from a strong ABC Advisory background, with excellent regulatory knowledge and strong communication skills to liaise with clients at various levels.

Key Responsibilities:

  • Formulate comprehensive solutions to clients' needs
  • Manage the technical delivery on ABC related projects - for example, developement of ABC Target Operating Models, Internal Audits, Financial Crime reviews, ABC Technology Optimisation and Remediation Programmes
  • Managing and growing relationships with clients in the FS arena
  • Assist in the development of client propositions, marketing and business development strategy
  • Mentoring and training junior colleagues


Key Skills:

  • Held a position with responsibility for managing ABC
  • Consultancy experience would be a plus
  • Proven experience of managing teams
  • Strong knowledge of UK and EU ABC regulations
  • Able to establish relationships and credibility with clients swiftly
  • Strong communication skills
  • Risk Management, Regulatory Compliance & Audit Recruitment
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