Fincrime Advisory Manager

IG Group Holdings

London, United Kingdom
Financial crime experience in financial services
Uk financial crime regulations
Trading products exposure preferred
This is a pivotal role within our Line 2 Financial Crime function, 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 is a pivotal role within our Line 2 Financial Crime function, 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.
  • Your growth fuels our success! Thrive with tailored development programs, mentoring opportunities with leaders, and clear career progression.

Matching Summary

This is a pivotal role within our Line 2 Financial Crime function, 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 in financial services
  • UK financial crime regulations
  • Trading products exposure preferred
  • Financial crime controls and frameworks
  • Independent review and advice

Nice-to-have

  • Solutions-focused business support
  • Collaborative stakeholder engagement
  • Continuous learning and improvement
  • Constructive challenge provision

Key Requirements

  • 3-5 years financial crime experience
  • Bachelor's degree in Law, Business, Finance, Economics or related field
  • Exposure to other jurisdictions an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter