Lead Financial Crime Advisory Specialist

3 weeks ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time
Job Overview

Senior Manager of Financial Crime Compliance (Global Markets & Commodities)

We are collaborating with a leading Global Investment Bank to identify a Senior Manager of Financial Crime Compliance to enhance their Global Markets and Commodities divisions, including trade finance, fixed income, derivatives, and both physical and financial commodities. In this pivotal role, you will work alongside Desk Heads to provide expert insights on financial crime risks, encompassing AML, CTF, and Bribery & Corruption. Supported by a skilled team, you will conduct risk assessments, manage enhanced due diligence processes, facilitate product approvals, and offer strategic advice to senior leadership.

Key Responsibilities:

  • Act as the primary resource for financial crime inquiries within the global markets and commodities sectors
  • Deliver expert guidance on AML, CTF, and Anti-Bribery & Corruption measures
  • Collaborate closely with Desk Heads to evaluate risks related to PEPs and high-risk clientele
  • Advise senior management on the onboarding of high-risk clients
  • Provide insights on financial crime risks tied to new product offerings

Required Qualifications:

  • Proven experience advising front-office teams and Desk Heads on financial crime matters
  • In-depth product knowledge, particularly in physical and financial commodities markets, including derivatives, lending, and financing
  • Expertise in AML, CTF, and Anti-Bribery & Corruption regulations
  • Strong grasp of EMEA regulatory frameworks and best practices
  • Proficient in conducting pre-trade due diligence
  • Exceptional communication and stakeholder management abilities
  • Capacity to work autonomously as well as collaboratively within a team

This role presents an exceptional opportunity for financial crime professionals to broaden their expertise within a prestigious and entrepreneurial environment. Coopman Search and Selection | B Corp™ is a certified, award-winning recruitment firm specializing in front office, risk, compliance, and accounting roles across Ireland, the UK, and Europe. We take pride in our diverse and extensive networks, delivering optimal solutions to both candidates and clients.

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