Financial Crime Senior Manager, Plenitude
A&T
3 days a week in office
Financial crime risk & compliance consultancy
Be an early applicant
Financial crime risk & compliance consultancy
101-200 employees
Be an early applicant
3 days a week in office
101-200 employees
Company mission
To be the leading consultancy in FCC advisory, transformation and innovative RegTech subscription products.
Role
Who you are
- To support our growth plans and build out our Advisory and Transformation Service Line, we are looking for hardworking, intelligent, sociable and competitive problem solvers who are excited about delivering for our clients across the globe
- 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
- Role Competencies, Skills, Behaviours and Attitude:
- Financial crime risk and compliance advisory
- Project/programme design and delivery
- Creativity and problem solving
- Decision making and judgement
- Leadership and people management
- Verbal and written communication and influencing skills
- Operate in a fast-paced and flexible environment
- Initiative, drive and effectiveness
- Ability to engage with colleagues at all levels – personable, expert, persuasive
- Ability to manage complex and numerous projects
- Strategy definition & development
- Experience in organisational transformation and change management
- Collaboration within a fast paced, team environment
- Knowledge and experience in dealing with end to end programme/project delivery
- Demonstrated success in delivering high quality consultancy services
- Proven ability to develop, direct and manage resources across multiple disciplines
- Demonstrates good judgement and professional advice to clients
- Can work with stakeholders to deliver key and informative reporting
What the job involves
- As a Senior Manager you will report into Director/Managing Director:
- 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
- Responsible for all phases of the engagement and managing client expectations throughout
- Ensure that the firm adheres to the highest quality standards required to fulfil client obligations in a cost effective way
- Ensure that the firm maintains and enhances its reputation as the leading financial crime risk and compliance consultancy
- Nurture and develop talent within the team and motivate them by providing them with the right amount guidance and autonomy
- Attract new talent to Plenitude by proactively cultivating an industry network and raising the profile of the firm
- Drive hypotheses, review the team’s analysis, and have strong opinions on project solutions
- Ensure all deliverables meet appropriate governance and regulatory standards
- Develop existing and new client relationships
- Develop and generate incremental and new revenue streams from existing client engagements
- Role Responsibilities:
- Support the financial and reputational growth and development of the firm
- Responsible for project planning, guide the team in every phase of the project and ensure quality delivery
- Primary accountability for expanding existing client relationships, and supporting business development opportunities with prospective clients
- Differentiate Plenitude’s capabilities through high impact, high quality proposals and presentations
- Help grow the team through coaching and mentoring colleagues and sharing knowledge and experiences
- Managing the implementation/delivery of projects through the full project life cycle
- Carry out internal and external training including clients when necessary
- Preparation of time and cost estimates and statements of work for completing assignments
- Cost and budget management
- Communicate effectively with the client to enable assignments to be delivered
- Deliver effective consultancy throughout the project life cycle
- Provide technical advice and support to clients
- Undertake presentations and demonstrations to prospective clients
- Assist with the closure of new sales and manage existing accounts
- Effective communication with gravitas in handling client relationships and discussing risk matters as appropriate
- Keep clients and Partners updated as required on, inter alia, ongoing projects
- Liaise proactively with internal and external stakeholders as required
- Oversee the development and delivery of project processes and promote a positive culture through communication and monitoring of projects
- Keeping abreast of legislation, regulation, guidance and technologies relating to financial crime risk and compliance
- Commercial business awareness and financial acumen and understanding
- We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms
Our take
Compliance is a vital part of business. By rigorously following regulations, businesses can prevent fraudulent activities, money laundering, and other financial crimes, thereby protecting their operations and reputation. Plenitude aims to help with this, acting as a specialised consultancy focused on Financial Crime Compliance (FCC).
The company offers advisory and transformation services that help financial institutions mitigate financial crime risks. What sets Plenitude apart is its blend of consulting, in-house financial crime compliance, regulatory, and law enforcement backgrounds, ensuring a practical and proven approach.
The company has a notable track record, including advisory roles for six of the fourteen global banks under the Systematic Anti-Money Laundering Programme. Recently, Plenitude acquired Contineo Financial Risk Solutions, enhancing its tech capabilities. This aligns with its strategy to become a leading figure in AI-enabled FCC technology, data analytics and RegTech, as it pursues international expansion in Asia and Europe.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Company benefits
- Vitality Healthcare - Healthcare for you and an unlimited amount of dependants
- Life Assurance - 3 x life assurance with Aviva
- Pension - Aviva pension 3% employer and 5% employee
- Bonus scheme - Annual performance related bonus
- Holiday - 25 days holiday, plus the ability to buy 5 extra days
- ICA Membership - Paid for annual membership to ICA and funded courses, access to all learning materials
- Hybrid Working - We operate a hybrid working policy, 2 days at home, 3 days in the office
- Electric Cars and Bikes - Via Octopus EV
- Gym Membership - Silver Gympass membership
Company HQ
Canary Wharf, London, UK
Leadership
Alan Paterson
(Founder & Co-CEO)Previously worked as Programme Manager of "One HSBC Wealth" for HSBC, and was Finance Programme Manager for the Royal Bank of Scotland.
Share this job
View 1 more job at Plenitude