Senior Financial Crime Advisory

7 days ago

London, United Kingdom Danos Group Full time

Our client, a leading Global Investment Bank are seeking to appoint a high caliber senior financial crime advisory professional with experience in Global Markets to join their team in London. As the Senior Financial Crime Advisory specialist you will have a broad a varied remit and will be providing real time advisory to the front office on transactions across markets products such as fixed income, equities and FX. This is an exceptional opportunity for an experienced FCC advisory professional to join a high performing team which offers excellent career opportunities and exposure.


Read all the information about this opportunity carefully, then use the application button below to send your CV and application.
  • Provide advisory and oversight to Capital and Global Markets Business lines (Derivatives, ECM, DCM, High Yield, M&A, Fixed Income, MTN, Equity Trading);
  • Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations.
  • Responsible for governance, oversight and execution of the Firm's AML Sanctions, Anti-Corruption, Anti-Tax Evasion, and Government and Political Activities Compliance programs.
  • Leading financial crimes risk advisory for the global capital markets business.
  • Proactively challenging the financial crimes risk management within the business.
  • Providing support to the business in connection with regulatory interpretation and application of financial crime policies and standards as well as the Firm's risk appetite.
  • Providing input into key components of the financial crime program with respect to the businesses covered, including training, testing and risk assessments;

The successful candidate will have previous experience working at a highly regarded investment bank in a 2nd line financial crime role. Experience of Investment Banking, Global Markets products such as Equities, Fixed Income, FX or commodities is a must as well as excellent business facing skills.

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