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- Tasks: Lead the fight against financial crime while supporting compliance and operational efficiency.
- Company: Join IG Group, a dynamic FTSE250 FinTech company with a global presence.
- Benefits: Enjoy flexible benefits, private medical cover, and generous holiday allowances.
- Why this job: Make a real impact in a fast-paced environment focused on innovation and client success.
- Qualifications: 5+ years in financial crime compliance, ideally within fintech or trading services.
- Other info: Hybrid working model with opportunities for personal and professional growth.
The predicted salary is between 36000 - 60000 £ per year.
Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth.
Your role in the Team's Success
We are seeking an experienced Financial Crime Manager to join our Financial Crime Compliance team in a hands-on advisory role within the second line to ensure IG remains compliant to regulatory requirements. This role will provide critical support to the Head of Financial Crime Compliance, managing day-to-day operations while serving as a key advisor to the business on financial crime matters. The ideal candidate will have a strong foundation in both first-line operational processes and second-line advisory functions, with specific experience in trading services and preferably Crypto as a product too.
What you’ll do
- Provide day-to-day support to the Head of Financial Crime Compliance and the wider team on all BAU matters
- Manage and monitor relevant financial crime inboxes, ensuring timely responses and appropriate escalation
- Coordinate workflow distribution and prioritization within the financial crime team
- Act as first point of contact for financial crime queries in the absence of senior management
- Review, assess, and sign off on Suspicious Activity Reports (SARs)
- Liaise with the NCA and other relevant authorities as required
- Support the calibration and optimization of transaction monitoring systems
- Work with technology teams to enhance monitoring capabilities
- Identify operational inefficiencies and recommend process improvements
- Develop and maintain financial crime policies, procedures, and guidance materials
- Serve as 2nd line advisor to business units on financial crime matters
- Provide practical, risk-based guidance on new products, services, and business initiatives
- Provide training and guidance to 1st line teams and wider business
What you’ll need for this role
- Minimum 5 years of experience in financial crime compliance within fintech or financial services
- Demonstrated experience working primarily in a 2nd line advisory/compliance function
- Previous hands-on experience within or overseeing 1st line/operational processes
- Experience with trading platforms or services (e.g., IG Group or similar) Ideally also possesses understanding of cryptocurrency products and associated financial crime risks
- Strong knowledge of UK as well as relevant International financial crime regulations and AML/CTF frameworks
How we work
We try to take a thoughtful approach to our ways of working as a company. We follow a hybrid working model with 3 days in the office -- which we think balances the need to collaborate effectively and connect with each other. When it comes to how we deliver, there are 5 things we want everyone to do to drive high performance, better learning and career satisfaction:
- Lead and Inspire: Drives trust, alignment, and enthusiasm
- Think Big: Focus on the problems that most impact commercial outcomes
- Champion the client: Understand and prioritise client’s needs
- Deliver at pace: Push for fast, sustainable growth
- Raise the bar: Take ownership, be accountable and share feedback
We believe that diversity is vital to success, it fuels creativity, drives innovation and sets us up for global success. We're committed to building teams with a variety of perspectives and skills to help us realise our vision and strategy, that’s why we encourage applications from people with diverse backgrounds and experiences to join us on this journey.
The Perks
Your growth fuels our success. Thrive with tailored development programs, mentoring opportunities with leaders, and clear career progression. Expand your network through committees, sports and social clubs. Enjoy extra time off for volunteering and community work. You will get:
- Flexible Benefits Package on top of your salary (12%)
- Private medical cover
- Life insurance
- Contribution to gym memberships
- 25 Days holiday, with 1 additional day off to celebrate your Birthday & 2 additional days off a year for voluntary work (28 in total)
- The option to buy or sell holiday days.
- Unlimited access to the LinkedIn Learning Platform
- A comprehensive global and local onboarding process
- Employee-led LGBTQ+, Women’s, Black and Parents & Carers networks with an annual budget for organising events & projects that foster an open, diverse and inclusive culture
- Option to participate and create ESG initiatives based on the IG Brighter Future Fund
- Enhanced primary (maternity), secondary (paternity), and shared parental pay and leave, as well as a range of support and benefits for parents
Join us for this exciting journey. Apply now.
Fincrime Manager in England employer: IG Group
Contact Detail:
IG Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fincrime Manager in England
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their products and services, especially in fintech and crypto, so you can show you're genuinely interested and ready to contribute.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your relevant experience in financial crime compliance.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about joining our team.
We think you need these skills to ace Fincrime Manager in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fincrime Manager role. Highlight your relevant experience in financial crime compliance and any specific knowledge of trading platforms or cryptocurrency. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to our team. Be sure to mention any unique perspectives or experiences that set you apart from other candidates.
Showcase Your Skills: In your application, don't just list your skills—show us how you've used them in real-world situations. Whether it's managing financial crime queries or developing policies, we want to know how you've made an impact in your previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you'll find all the details you need about the role and our company culture there!
How to prepare for a job interview at IG Group
✨Know Your Fincrime Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially within fintech. Understand the key regulations and frameworks like AML/CTF that are relevant to the role. Being able to discuss these confidently will show that you're serious about the position.
✨Showcase Your Experience
Prepare to talk about your previous roles in financial crime compliance, particularly any hands-on experience you've had with trading platforms or crypto products. Use specific examples to illustrate how you've managed compliance issues or improved processes in the past.
✨Demonstrate Team Collaboration
Since this role involves working closely with various teams, be ready to discuss how you've successfully collaborated in cross-functional environments before. Highlight any experiences where you’ve acted as a bridge between operational and advisory functions.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's approach to financial crime compliance and how they handle emerging risks, especially in crypto. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
