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Financial Crime Advisory Specialist

2 months ago

London, Greater London, United Kingdom Danos Group Full time

About the Role

We are seeking an experienced Financial Crime Advisory professional to join our team at Danos Group. As a key member of our team, you will be responsible for providing real-time advisory to our business units on transactions across various markets, including equities, fixed income, and FX.

Key Responsibilities

  • Provide expert advice on financial crime risk management to our business units
  • Develop and implement effective financial crime risk mitigation strategies
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Lead project work to identify and mitigate financial crime risks
  • Stay up-to-date with relevant regulations and industry developments

Requirements

  • Previous experience in a 2nd line financial crime role
  • Experience working within a recognized financial institution
  • Good knowledge of global markets products, including FX, fixed income, equities, and commodities
  • Understanding of relevant regulations
  • Ability to lead project work where necessary

What We Offer

  • A dynamic and collaborative work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package