Financial Crime Assistant Manager

Grant Thornton

📍 London, England, United Kingdom

Full time Operations Specialties Managers

Job Description

Job Description

:

NEW GROUND WON’T BREAK ITSELF.

Every day our teams help people in businesses and communities to do what is right and achieve their goals.

Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to financial institutions, large corporates, lawyers and regulatory authorities. Our work falls broadly into the following areas: investigations, disputes, digital forensics, financial crime and competition services and monitoring.

As a service line within FIS, the Financial Crime team helps clients of all shapes and sizes by providing the advice they need to navigate complex financial crime risks and challenges. Our work is varied and includes:

  • Reviewing a firm’s financial crime framework (or specific elements within it) to assess business risk and regulatory compliance
  • Providing training to raise awareness and update a firm’s knowledge repository
  • Internal systems reviews – combin...
  • Apply for this Position