FinCrime Compliance Lead | 2nd Line Advisor

IG Group; Greater London; Hybrid; GBP 80,000 - GBP 100,000; Full time

Job summary

A leading FinTech company in London is seeking a Fincrime Manager to join its Financial Crime Compliance team. This role involves managing day-to-day operations and advising on financial crime matters. Ideal candidates will have over 5 years of compliance experience in financial services, expertise in trading and understanding of cryptocurrency risks. The position offers a hybrid work model and competitive perks, including a flexible benefits package, private medical cover, and a supportive work environment.

Benefits

Flexible Benefits Package

Private medical cover

Life insurance

Contribution to gym memberships

25 Days holiday with additional days for birthday and volunteering

Qualifications

• Minimum 5 years of experience in financial crime compliance within fintech or financial services.
• Demonstrated experience in a 2nd line advisory/compliance function.
• Previous experience with trading platforms or services.

Responsibilities

• Provide support to the Head of Financial Crime Compliance.
• Manage and monitor financial crime inboxes and queries.
• Review and sign off on Suspicious Activity Reports (SARs).

Skills

Financial crime compliance

Advisory skills

Experience in trading services

Understanding of cryptocurrency risks

Job description

A leading FinTech company in London is seeking a Fincrime Manager to join its Financial Crime Compliance team. This role involves managing day-to-day operations and advising on financial crime matters. Ideal candidates will have over 5 years of compliance experience in financial services, expertise in trading and understanding of cryptocurrency risks. The position offers a hybrid work model and competitive perks, including a flexible benefits package, private medical cover, and a supportive work environment.