Financial Crime Specialist

3 weeks ago

London, Greater London, United Kingdom Barclay Simpson Full time
Financial Crime Commodities Specialist

We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will play a leading role in advising on financial crime topics across our leading Commodities business.

About the Role:

This is a fantastic opportunity for a skilled professional to take on a challenging position, where you will be working closely with senior business leaders to provide expert advice on financial crime matters. Your expertise will be invaluable in helping us navigate the complex world of physical commodities and their unique financial crime challenges.

Key Responsibilities:
  • Provide expert advice on financial crime topics to senior stakeholders
  • Develop and implement risk assessments and due diligence procedures
  • Manage relationships with senior front office stakeholders
  • Stay up-to-date with local issues in various jurisdictions and their impact on financial crime risks
Ideal Candidate Profile:
  • 5+ years of experience in a financial crime advisory role
  • Deep knowledge of physical commodities and their financial crime challenges
  • Experience with different currencies and fixed income
  • Strong understanding of local issues in various jurisdictions and their impact on financial crime risks

Please note that this role requires a specialist in advisory, and unfortunately, it won't be suitable for someone working in a pure KYC role.

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