Finance Associate Remote
Location: London
We have a fantastic opportunity to take advantage of developing a unique career with Thistle, providing financial crime support to our clients, assisting in managing client projects and building on our diverse compliance solutions for our clients.
The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Laundering, Anti-Bribery and Corruption, Counter Terrorism, Sanctions, Fraud and Tax Evasion. The right individual will need to demonstrate an ability to successfully support projects from beginning to end, have a professional manner, provide an excellent client experience and be adaptable to change in this diverse role
Thistle is looking for an individual to join the team that is passionate about Financial Crime and has a strong drive to learn and succeed. The individual should be able to demonstrate knowledge and some experience within the Financial Crime compliance industry and who is keen to assist a variety of firms with their compliance requirements.
Responsibilities are wide-ranging and varied, given the exciting projects we work on. Assisting with writing and developing financial crime policies and procedures
Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required
Assistance with client audits and financial crime reviews (remotely and offsite at client offices)
Ensuring excellent client service and building business relationships, including attending client meetings and managing email communications
Keeping up to date with changes in financial crime regulation and guidance
Providing general team support for client projects
Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career
Financial crime related Diploma level profession qualification an advantage
Recent and relevant consultancy experience or experience in an in-house financial crime role would be advantageous but not essential
Demonstrable experience translating regulatory rules and guidance into meaningful solutions for clients
Be numerate, articulate, and analytical and competent with all Microsoft packages
Commercial Awareness : Must be mindful of the commercial objectives of the firm when delivering compliance assistance
Determined: Have the resilience and tenacity to support projects from start to finish
Understanding of financial crime regulatory landscape and a desire to drive to learn and develop this understanding
Attention to detail: all work must be completed with the focus on quality and accuracy
Intermediate MS Excel, MS Word and PowerPoint
Ability to conduct thorough research on regulatory requirements and analyse data
Competitive salary and the ability to grow your career within the Thistle Initiatives Group
~25 - 30 days holiday entitlement depending on length of service
~ Company pension scheme
~ Private Medical Insurance
~ Gym membership contribution
~ Working with dynamic teams with regular social events
If you are looking to springboard your career to the next level and would like to be part of a supportive and dynamic culture, then please apply immediately. Apply
