At a Glance
- Tasks: Review and advise on financial crime risks while supporting business growth.
- Company: Join IG Group, a leading fintech with a global presence.
- Benefits: Flexible benefits, performance bonuses, and career development opportunities.
- Other info: Diverse team culture with a focus on continuous learning and development.
- Why this job: Shape financial crime risk management and drive innovation in a dynamic environment.
- Qualifications: 3-5 years in financial crime, strong ethics, and a degree in a related field.
The predicted salary is between 60000 - 75000 £ per year.
We’re IG Group, a publicly-traded fintech that runs mobile, web, and desktop platforms, facilitating trading of stocks, shares, leveraged products, futures, options, and crypto. With over 340,000 users across 18 countries, we focus on creating better experiences and sustaining growth.
This pivotal role within Line2 Financial Crime provides independent review, advice, and constructive challenge to ensure financial‑crime risks are identified, assessed, and managed in line with risk appetite and regulatory obligations. You partner with Line1 to support sustainable growth while maintaining strong controls.
Key Responsibilities- Support Line2 review and provide advice on product, customer, and business initiatives.
- Assess financial‑crime risks from new or evolving activities and recommend appropriate controls.
- Work with Line1 teams to align risk management with business delivery.
- Oversee, manage escalations, and conduct risk assessment for high‑risk or suspicious cases.
- Assist with assessment, escalation, and reporting of potential breaches.
- Contribute to analysis of trends, risks, and control gaps through thematic or ad‑hoc reviews.
- Support ongoing improvement of risk management practices and controls.
- Help implement and embed policies, standards, and frameworks across Line1.
- Deliver awareness and training initiatives.
- Contribute to regulatory and internal governance reporting.
- 3–5 years of financial‑crime experience in financial services, preferably with trading products such as FX, indices, shares, or derivatives.
- Good working knowledge of UK financial‑crime regulations; exposure to other jurisdictions is an advantage.
- Experience supporting implementation or operation of financial‑crime controls and frameworks.
- Bachelor’s degree in Law, Business, Finance, Economics or a related field.
- Integrity, high professional ethics, accountability, and strong ownership.
- Solutions‑focused, supportive of business growth while ensuring compliance.
- Continuous learning mindset, clear communication, and effective stakeholder management.
- Strong judgement, resilience, and comfort with constructive challenge.
- Ability to work from IG’s London office at least three days per week.
We believe that diversity is vital to success and encourage applications from people with diverse backgrounds and experiences. We are committed to building teams with a variety of perspectives and skills.
Benefits & Perks- 12% of salary toward a Flexible Benefits Package.
- Wide variety of pension, insurance, and medical plans.
- Participation in the annual performance‑based bonus scheme.
- Matched giving for fundraising activity.
- Flexible working hours and work‑from‑home options.
- Career‑focused technical and leadership training, with unlimited access to LinkedIn Learning.
- A day off on your birthday.
- Two days volunteering leave per year.
- Regular coaching and development sessions with senior leadership.
We offer a challenging and rewarding role for those who want to shape financial‑crime risk management while contributing to the growth and innovation at IG.
Fincrime Advisory Manager in London employer: IG Index Limited
At IG Group, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our London office provides a vibrant environment where employees can thrive, supported by comprehensive benefits including a flexible benefits package, career-focused training, and opportunities for personal growth. Join us to make a meaningful impact in financial crime risk management while enjoying a rewarding career with a company that values diversity and encourages continuous learning.
StudySmarter Expert Advice🤫
We think this is how you could land Fincrime Advisory Manager in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector, especially those at IG Group. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK financial-crime regulations. Be ready to discuss how your experience aligns with IG's goals and how you can contribute to their growth while managing risks.
✨Tip Number 3
Showcase your problem-solving skills! Think of examples where you've successfully implemented financial-crime controls or frameworks. This will demonstrate your solutions-focused mindset and ability to support business growth.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining the team at IG Group.
We think you need these skills to ace Fincrime Advisory Manager in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Fincrime Advisory Manager role. Highlight your relevant experience in financial crime and any specific achievements that align with the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your skills match what we're looking for. Keep it engaging and personal – we love a bit of personality!
Showcase Your Knowledge:Demonstrate your understanding of UK financial-crime regulations and any experience with trading products. We’re keen to see how you can apply your knowledge to help us manage risks effectively, so don’t hold back!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at IG Index Limited
✨Know Your Financial Crime Regulations
Make sure you brush up on UK financial crime regulations and any relevant international laws. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you understand their implications for the role.
✨Demonstrate Your Problem-Solving Skills
Prepare examples of how you've assessed financial crime risks in previous roles. Think about specific situations where you identified a risk and implemented controls. This will highlight your solutions-focused mindset and ability to support business growth while ensuring compliance.
✨Showcase Your Stakeholder Management Experience
Be ready to talk about how you've worked with different teams, especially in aligning risk management with business delivery. Highlight your communication skills and how you’ve managed relationships with stakeholders to ensure everyone is on the same page.
✨Emphasise Continuous Learning
IG Group values a continuous learning mindset, so be prepared to discuss how you keep up with industry trends and regulations. Mention any training or courses you've taken, especially those related to financial crime, to demonstrate your commitment to professional development.
