Senior Manager of Financial Crime Advisory

Join our team as a Senior Manager of Financial Crime Advisory, where you will be the Financial Crime Lead for the Post Trade and Digital Markets sectors. You will work closely with partners across our businesses to ensure financial crime compliance and accountability. Your responsibilities will include regulatory reporting, monitoring suspicious activity, and overseeing compliance with AML and broader financial crime legislation. You will also represent financial crime at internal risk committees and provide expert compliance advice to stakeholders.

• Assurer la conformité et la responsabilité en matière de lutte contre la criminalité financière dans les secteurs du post-négociation et des marchés numériques.
• Superviser la conformité des entités aux lois sur le blanchiment d'argent et à la législation plus large sur la criminalité financière.
• Agir en tant que point de contact pour les questions de criminalité financière, les événements de risque et les scénarios à haut risque.
• Experience in Markets sector
• Significant knowledge and experience in the understanding and application of applicable regulatory and legal requirements across Financial Crime
• Experience in writing and reviewing Policy, Standards and Process documentation
• Proven experience providing expert advice and clear presentations to senior partners and regulators on a wide range of financial-crime and regulatory issues
• Experience in performing Risk & Control Assessments
• Ability to think strategically and innovatively
• Demonstrated experience in understanding and applying AML & Financial Crime legislation and regulatory compliance
• Experience in a senior role in a Financial Crime oversight function
• Experience in investigating and reviewing higher risk CDD subject matter
• Demonstrated subject-matter expertise and deep technical knowledge across the Financial Crime lifecycle
• Experience working in a sophisticated, multi-disciplinary global organisation and handling critical matters while demonstrating respect and cultural awareness
• Experience in the application of sophisticated sanctions legislation
• Previous experience in an SMF17 or Deputy MLRO role'
• Relevant AML Qualifications or courses completed
• Experience in a financial crime oversight role within the clearing houses and post trade sector
• Familiarity with data analytics and technology, and tools routinely used in financial crime compliance activities