Senior Transaction Monitoring Manager
Plenitude Consulting
full-time
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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Job Level
About the role
- Accountability for the end to end delivery of client engagements including the management of Plenitude team members
- Delivery of defined deliverables and desired engagement outcomes on time and within budget
- Leading Anti- Financial Crime (AFC) delivery on TM projects
- Leading and developing strong relationships with project stakeholders
- Supporting with planning, status updates and support project governance
- Supporting business development and drafting proposals to identify new prospects
Requirements
- At least ten years experience in financial crime risk and compliance within the Financial Services industry
- 5-10 years of experience in either strategic and/or management consulting with a focus on financial crime compliance and risk
- Experience developing and applying corporate governance, compliance control and risk management frameworks
- Degree level education
- Financial crime risk or compliance related professional qualifications e.g. ICA Diploma
Benefits
- Training allowance
- Pension
- Life and medical cover
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime riskcompliancerisk management frameworkscorporate governance
Soft Skills
accountabilityleadershiprelationship managementproject managementbusiness development
Certifications
ICA Diploma