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Senior Financial Crime Advisory Manager

3 months ago

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

Senior Financial Crime Advisory Manager (Global Markets & Commodities)


We are partnering with a Global Investment Bank with headquarters in London. We are searching for a Senior Financial Crime Advisory Manager to support their Global Markets and Commodities business lines, trade finance, fixed income and derivatives, and commodities (physical & financial). In this role, you'll collaborate with Desk Heads to provide expert guidance on financial crime risks, including AML, CTF, and Bribery & Corruption. Supported by an experienced team, you'll deliver risk assessments, handle enhanced due diligence, support product approval, and offer strategic recommendations to senior management.


Key Responsibilities:

  • Primary contact for financial crime queries for the global markets and commodities business
  • Provide expert advice on AML, CTF, and Anti-Bribery & Corruption
  • Work closely with Desk Heads to assess risks associated with PEPs and high-risk clients
  • Advise management on the approval of high-risk clients
  • Provide advice on financial crime risks associated with new products


Required Experience:

  • Experience advising front-office teams and Desk Heads on financial crime
  • Strong product knowledge, particularly across the physical and financial commodities markets, including derivatives, lending and financing
  • Expertise in AML, CTF, and Anti-Bribery & Corruption
  • Strong understanding of EMEA regulations and best practices
  • Proficient in pre-trade due diligence
  • Excellent communication and stakeholder management skills
  • Ability to work independently and as part of a team


This is an excellent opportunity for financial crime professionals to expand their expertise within a prestigious entrepreneurial environment. For more details, contact william.mccoppin@coopman.uk


Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.