Fincrime Advisory Manager

IG Group Holdings

London, United Kingdom
Base: not specified; bonus: annual performance bas...
3-5 years financial crime experience
Uk financial crime regulations knowledge
Experience with trading products like fx or derivatives
This pivotal role provides independent review and advice to ensure financial crime risks are effectively managed in line with risk appetite

Job Summary

  • This pivotal role provides independent review and advice to ensure financial crime risks are effectively managed in line with risk appetite.
  • The position requires supporting the business in handling high-risk matters and escalating suspicious activity while maintaining strong controls.
  • Candidates will benefit from a 12% flexible benefits package over base salary along with tailored development programs and mentoring opportunities.

Matching Summary

This pivotal role provides independent review and advice to ensure financial crime risks are effectively managed in line with risk appetite.

Salary

Base: Not specified; Bonus: Annual performance based bonus scheme; Benefits: 12% Flexible Benefits Package plus pension, insurance, medical plans

Skills & Requirements

Must-have

  • 3-5 years financial crime experience
  • UK financial crime regulations knowledge
  • Experience with trading products like FX or derivatives

Nice-to-have

  • Exposure to other jurisdictions
  • Strong collaborative relationship building
  • Solutions-focused mindset for business growth

Key Requirements

  • Bachelor's degree in Law, Business, Finance, or Economics
  • Minimum 3-5 years of financial crime experience
  • Comfortable working from London office 3 days per week

Work Rights

Not specified

Tailored Resume

Cover Letter