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Financial Crime Associate

  • Location:

    London

  • Sector:

    Financial Crime

  • Job type:

    Permanent

  • Contact:

    Georgina Housden

  • Contact email:

    georgina@rutherfordsearch.com

  • Contact phone:

    020 3778 1252

  • Job ref:

    HOG11687

  • Published:

    about 1 month ago

  • Expiry date:

    2022-11-25

​Our Client

​Our client, a boutique financial services regulatory consultancy, is looking for a motivated Financial Crime professional to advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms. This will sit within the wider Financial Crime team which is focused on helping clients ensure they receive timely and salient regulatory advice in a rapidly evolving space.

This is an exciting opportunity to support and lead the growth of a well-established practice as they expand their offering.

Key Requirements

  • Strong academic background.

  • 2+ years Financial Crime Compliance related experience within a regulated financial institution.

  • Good depth and breadth of knowledge in anti-financial crime laws and regulations such as Sanctions, Terrorist Financing and Bribery and Corruption

  • Deep understanding of the FCA’s policies and procedures

Your Knowledge

  • Financial crime-related Diploma level professional qualification, or willing to study towards

  • Previous consultancy experience in a relevant regulated financial institution is desired but not essential.

  • Broader sector knowledge (may need to assist wider teams on a broad range of regulatory matters).

Benefits: This role offers a highly competitive starting salary, ongoing learning and development plan, annual leave package and flexible working arrangements. The diversity of their client base exposes you to varied and interesting industries, facilitates the opportunity to learn new skills and specialize in specific technologies ultimately growing your skill set and enriching your career. The culture of the firm is entrepreneurial and collegiate and allows client engagement at all levels.

For more information about this position, please get in touch with Georgina Housden.
Email: georgina@rutherfordsearch.com
Phone: 020 3778 1252
Reference Code: 11687

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully-curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance agency in London for a decade and are excited about bringing our expanded offering into the technology area.