Senior Financial Crime Risk Advisory Leader

Macquarie Bank Limited; Greater London; On-site; GBP 80,000 - GBP 100,000; Full time

Job summary

A global financial services firm is seeking a Senior Manager in Financial Crime Risk Advisory on a 12-month fixed-term contract. This role is pivotal in protecting the European business from financial crime risk. The successful candidate will advise on financial crime matters, guide due diligence processes, and work alongside senior stakeholders to ensure compliance with evolving regulations. Ideal candidates will have 8–10 years of financial crime advisory experience and a strong grasp of regulations within the EMEA region.

Qualifications

• Significant experience in financial crime advisory within a financial services environment (8–10 years).
• Strong understanding of financial crime regulations and risk assessment practices.
• Expertise in asset management is advantageous.

Responsibilities

• Act as a trusted adviser on financial crime matters across EMEA businesses.
• Review high-risk client files and ensure robust customer due diligence standards.
• Contribute to enterprise-wide crime risk assessments and regulatory initiatives.

Skills

Financial crime advisory

Regulatory understanding

Stakeholder management

Analytical skills

Relationship building

Job description

A global financial services firm is seeking a Senior Manager in Financial Crime Risk Advisory on a 12-month fixed-term contract. This role is pivotal in protecting the European business from financial crime risk. The successful candidate will advise on financial crime matters, guide due diligence processes, and work alongside senior stakeholders to ensure compliance with evolving regulations. Ideal candidates will have 8–10 years of financial crime advisory experience and a strong grasp of regulations within the EMEA region.