Financial Crime Advisory Specialist
20 hours ago
We are seeking an experienced financial crime advisory professional to join our team at Danos Group. This is a business-facing role, requiring real-time advisory to the front office on transactions across markets products such as equities, fixed incomes, and FX.
Key Responsibilities:
- Provide financial crime advisory to the front office on transactions across markets products
- Collaborate with the team to identify and mitigate financial crime risks
- Develop and implement effective financial crime compliance strategies
- Stay up-to-date with relevant regulations and industry developments
- Lead project work as necessary to drive business objectives
Requirements:
- Previous experience in a 2nd line financial crime role
- Experience working within a recognised Investment Bank
- Good knowledge of Global Markets products such as FX, Fixed Income, Equities, and commodities
- An understanding of relevant regulation
- Ability to lead project work where necessary
About Danos Group:
Danos Group is a leading provider of financial crime advisory services. We are committed to delivering high-quality solutions that meet the evolving needs of our clients.
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