AML Manager

Job description


Why join us

You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next and reward your ingenuity. Come and write the rest of (y)our story with us – you’ll make friends along the way too.

Mazars, the smart choice.


About Mazars

Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and Consulting. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars’ integrated partnership and 16,000 via the Mazars North America Alliance – to assist clients of all sizes at every stage in their development.


The Position

We wish to appoint an experienced Financial Crime Regulatory Consultant for a manager role within our Financial Services Regulatory Consulting team. This role would suit a person with 3-5 years experience of working in financial crime prevention specifically, anti-money laundering within professional services or industry.

Working closely with the management team and the Head of Financial Services Consulting this person will have the opportunity to lead the delivery of a range of financial crime investigations and regulatory change assignments for a broad variety of clients, including;

  • Retail and Wholesale Credit Institutions;
  • Wealth and Asset Management Firms; and
  • Payment Services Firms.

Strong technical, communication and client relationship skills are required for this role. We are also open to candidates with internal audit or compliance monitoring experience who would like to specialise in the area of financial crime prevention and take on a new challenge. The individual must have a thirst for learning and development.


Responsibilities

  • Managing high-profile financial crime investigations and regulatory change engagements
  • Playing a leading role in growth, development and success of the FS consulting practice
  • Reporting into a management team of partners and directors, working towards the achievement of departmental goals and targets
  • Working to deadlines and within budgets on each assignment
  • Management of the firm’s relationship with clients including service delivery and co-ordination of FS consulting service offerings
  • Involvement in firm / department / practice development and marketing initiatives
  • Involvement in managing and developing junior team members



Job requirements


  • Qualification in anti-money laundering/financial crime prevention (Association of Compliance Officers of Ireland, Association of Certified Anti-Money Laundering Specialists or equivalent)
  • Ideally, 3-5 years relevant experience
  • Open to candidates with internal audit and/or compliance monitoring experience who would like to specialise in the area of financial crime prevention and take on a new challenge. Must be eager to learn and develop
  • Solid understanding of risk and internal controls
  • Excellent oral and written communication skills
  • Experience of operational supervision of assignments and managing of client relationships
  • Excellent interpersonal skills and the ability to work in a team environment
  • Strong organisational and planning capabilities
  • Ability to work on own initiative and to provide guidance to others
  • Experience of working to deadlines and delivering under pressure
  • Excellent computer-literacy skills
  • Experience in a professional services firm