Financial Crime Risk Manager

5 days ago

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

Job Summary:

We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Bribery & Corruption.

Key Responsibilities:

  • Primary contact for financial crime queries supporting the global markets business.
  • Offer expert advice on Counter-Terrorism Financing, Anti-Bribery & Corruption, and Anti-Money Laundering, ensuring a meticulous financial crime lens.
  • Collaborate proactively with Heads of Desk to provide risk assessments on Politically Exposed Persons (PEPs) and high-risk clients.
  • Make informed recommendations to management for the approval of high-risk clients.

Requirements:

  • Prior experience working with desk heads and front-office teams providing financial crime advice.
  • Strong expertise in Financial Crime, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC).
  • In-depth familiarity with EMEA regulations, legislation, and best practices.
  • Knowledge of Investment Banking products across trade finance, equities, and commodities.
  • Strong stakeholder management capabilities with the ability to influence.

About the Role:

This is an outstanding opportunity for financial crime professionals with a robust advisory background seeking to broaden their expertise in a diverse role within a highly esteemed organisation.

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