Financial Crime Senior Manager
Grant Thornton UK LLP(2 months ago)
About this role
Senior Manager in the Financial Crime team at Grant Thornton UK, leading a newly formed team and reporting to the Deputy Head of Financial Crime, International. The role focuses on managing legal and regulatory obligations for the firm's international entities and supporting sensitive M&A due diligence and strategic priorities across international member firms.
Required Skills
- Financial Crime
- AML
- Sanctions
- Stakeholder Management
- Team Leadership
- Policy Maintenance
- Due Diligence
- Project Management
- Analytical Thinking
- Communication
Qualifications
- ICA
- CAMS
About Grant Thornton UK LLP
grantthornton.co.ukGrant Thornton is one of the world's largest professional services networks of independent accounting and consulting member firms which provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.
View more jobs at Grant Thornton UK LLP →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Grant Thornton UK LLP
Similar Jobs
Financial Crime Enhanced Due Diligence Manager
Barclays(1 month ago)
Financial Crime Analyst
NATIONAL(4 days ago)
Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking
Monzo(2 months ago)
Financial Crime Compliance Design Lead
Barclays(1 month ago)
Paralegal – Financial Crime Team
NATIONAL(13 days ago)
Life Financial Crime Advisory Manager
M&G plc(29 days ago)