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Lead Officer for Financial Crime Prevention

3 months ago

London, Greater London, United Kingdom Man Group Full time

Job Overview: Financial Crime Prevention Specialist at Man Group

The Financial Crime Prevention Team at Man Group is responsible for overseeing all aspects of financial crime on a global scale. This position plays a crucial role in supporting significant initiatives associated with investment operations.

Key Responsibilities:

  • Performing risk-oriented due diligence on transactions, deals, and counterparties
  • Supporting the Financial Crime Sanctions initiative
  • Overseeing various Financial Crime programs
  • Serving as a consultant to the investment division
  • Aiding in the deployment of innovative technologies
  • Creating policies, procedures, and reports
  • Investigating and evaluating new asset categories
  • Enhancing workflows and proposing process improvements

Essential Skills & Qualifications:

  • Strong educational background
  • Background in financial crime compliance, investigation, or legal fields
  • Familiarity with Financial Sanctions frameworks
  • Insight into the asset management sector
  • Prior experience in a regulated setting
  • Exceptional communication and analytical abilities
  • Capacity to thrive in a dynamic environment
  • Proficient in utilizing data to evaluate financial crime threats
  • Highly organized and self-driven

At Man Group, we are dedicated to fostering a diverse and inclusive workplace. We emphasize professional growth, provide competitive benefits, and encourage a culture of inclusion and diversity.