Senior Financial Crime Risk Lead Investment Diligence EMEA

Macquarie Bank Limited; Greater London; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A global financial services firm in Greater London is seeking a Financial Crime Risk professional to drive diligence across various investments. The role involves engaging directly with leaders for risk assessments and cultivating a robust risk culture. Ideal candidates should possess 5-7 years of experience in financial crime risk management, conducting due diligence, and designing compliance frameworks. The firm offers flexible and hybrid work arrangements along with comprehensive benefits.

Benefits

25 days of annual leave

Wellbeing leave

Paid parental leave

Paid volunteer leave

Comprehensive medical insurance

Flexible working arrangements

Qualifications

• 5–7 years of experience in financial crime risk.
• Experience in due diligence on investments.
• Expertise in UK Bribery Act and FCPA.

Responsibilities

• Drive financial crime diligence on new investments.
• Engage with leaders for risk assessment workshops.
• Cultivate a strong risk culture through training.

Skills

Experience in financial crime risk

Conducting financial crime due diligence

Designing compliance frameworks

Expertise in financial crime legislation

Building relationships with stakeholders

Analytical mindset

Job description

A global financial services firm in Greater London is seeking a Financial Crime Risk professional to drive diligence across various investments. The role involves engaging directly with leaders for risk assessments and cultivating a robust risk culture. Ideal candidates should possess 5-7 years of experience in financial crime risk management, conducting due diligence, and designing compliance frameworks. The firm offers flexible and hybrid work arrangements along with comprehensive benefits.