EMEA Financial Crime Senior Manager — Diligence & Risk Lead

Macquarie Bank Limited; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A global financial services group in Greater London seeks a professional to drive financial crime diligence in investment activities. The role involves assessing risks, developing training, and enhancing compliance frameworks. With 5 to 7 years of experience in financial crime risk, candidates will engage with senior stakeholders. The position offers various benefits including wellbeing leave and flexible work arrangements, encouraging diversity and inclusion in the workplace.

Benefits

25 days of annual leave

Paid parental leave

Wellbeing leave

Paid volunteer leave

Access to medical and life insurance

Flexible working arrangements

Qualifications

• 5–7 years of experience in financial crime risk within legal firms, consulting, or advisory compliance.
• Experience in conducting financial crime due diligence on investments.
• Expertise in antibribery and corruption legislation.

Responsibilities

• Support investment activities by driving financial crime diligence.
• Engage with senior leaders to run risk assessment workshops.
• Develop and deliver training programmes on financial crime.

Skills

Experience in financial crime risk

Financial crime due diligence

Designing compliance frameworks

Knowledge of UK Bribery Act

Relationship building with stakeholders

Analytical mindset

Job description

A global financial services group in Greater London seeks a professional to drive financial crime diligence in investment activities. The role involves assessing risks, developing training, and enhancing compliance frameworks. With 5 to 7 years of experience in financial crime risk, candidates will engage with senior stakeholders. The position offers various benefits including wellbeing leave and flexible work arrangements, encouraging diversity and inclusion in the workplace.