Fincrime Advisory Manager

IG Group

London, United Kingdom
Financial crime experience
Trading products exposure
Uk financial crime regulations
This pivotal role within our Line 2 Financial Crime function is responsible for providing independent review, advice, and constructive challenge to the business to ensure financial crime risks are effectively identified, assessed, and managed

Job Summary

  • This pivotal role within our Line 2 Financial Crime function is responsible for providing independent review, advice, and constructive challenge to the business to ensure financial crime risks are effectively identified, assessed, and managed.
  • You will be part of a specialist advisory team delivering timely, pragmatic guidance on financial crime risks across products, clients, and strategic initiatives, embedding risk management into commercial decision-making.
  • Enjoy an attractive selection of benefits including a 12% Flexible Benefits Package, participation in an annual performance-based bonus scheme, and career-focused technical and leadership trainings.

Matching Summary

This pivotal role within our Line 2 Financial Crime function is responsible for providing independent review, advice, and constructive challenge to the business to ensure financial crime risks are effectively identified, assessed, and managed.

Skills & Requirements

Must-have

  • Financial crime experience
  • Trading products exposure
  • UK financial crime regulations
  • Financial crime controls and frameworks
  • Line 2 advisory support

Nice-to-have

  • Solutions-focused approach
  • Continuous learning and improvement
  • Collaborative stakeholder engagement
  • High professional and ethical standards
  • Resilience in managing issues

Key Requirements

  • 3-5 years financial crime experience
  • Bachelor's degree in Law, Business, Finance, Economics or related field
  • Exposure to trading products preferred
  • Good working knowledge of UK financial crime regulations

Work Rights

Not specified

Tailored Resume

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