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

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

Senior Transaction Monitoring Manager

Key skills