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- Tasks: Provide expert financial crime advice and support informed decision-making across the business.
- Company: Join Marex, a leading global financial services platform with a collaborative culture.
- Benefits: Inclusive workplace, career growth opportunities, and support for diverse applicants.
- Why this job: Make a real impact in financial crime compliance while building strong relationships.
- Qualifications: Experience in financial crime advisory and excellent communication skills required.
- Other info: Dynamic environment with a commitment to diversity and inclusion.
The predicted salary is between 36000 - 60000 £ per year.
Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a leading franchise in many major metals, energy and agricultural products, executing around 50 million trades and clearing 205 million contracts in 2022. The Group provides access to the world’s major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. Marex was established in 2005 but through its subsidiaries can trace its roots in the commodity markets back almost 100 years. Headquartered in London with 36 offices worldwide, the Group has over 1,800 employees across Europe, Asia and America.
Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. You will build strong relationships quickly, communicate clearly, and apply sound judgment to detailed reviews (including Enhanced Due Diligence reports) to help senior decision makers assess client issues and risks effectively.
Responsibilities:- Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the business, including the application of all policies and standards.
- Collaborate with 1st Line of Defence (1LOD) teams to ensure financial crime controls are embedded in business processes.
- Review detailed documents (such as EDD reports) and judge what facts are relevant to enable senior decision makers to make an informed assessment of client issues.
- Draft advisory memos, case summaries, decision papers that clearly separate facts, analysis, and recommendations to enable senior decision makers to make an informed assessment of client issues.
- Support continuous improvement of the advisory process (i.e. process flow, system development, procedural updates).
- Assist the UK MLRO on projects such as reviewing policies, preparing materials for senior governance bodies and regulators.
- Collaborate effectively with colleagues in other parts of Financial Crime Compliance globally, providing expertise and insights into areas such as Risk Assessment, Training, Assurance.
- Experience in Financial Crime Advisory (financial services, fintech, banking, or payments).
- Advanced written and verbal communication skills.
- Deep understanding of UK and international financial crime regulations and best practices.
- Ability to build effective relationships quickly and has a responsive dynamic approach to their work.
- Enjoys learning about financial products; remains abreast of evolving risks and typologies.
- Work collaboratively with colleagues in Onboarding Operations.
- Highly organised and capable of working independently in a fast-paced environment.
If you’re forging a career in this area and are looking for your next step, get in touch! Marex is fully committed to being an inclusive employer and providing an inclusive and accessible recruitment process for all. We will provide reasonable adjustments to remove any disadvantage to you being considered for this role. We value the differences that a diverse workforce brings to the company. We welcome applications from candidates returning to the workforce. Also, Marex is committed to avoiding circumstances in which the appearance or possibility of conflicts of interest may exist within the hiring process. If you would like to receive any information in a different way or would like us to do anything differently to help you, please include it in your application.
Financial Crime Manager (VN2458) employer: Marex Group
Contact Detail:
Marex Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager (VN2458)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at Marex. 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 financial crime regulations. We want you to show off your expertise and how you can apply it to real-world scenarios at Marex.
✨Tip Number 3
Practice your communication skills! Whether it's drafting memos or discussing complex issues, being clear and concise is key. We know you can do it, so let’s make sure you shine!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Manager (VN2458)
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Crime Manager role. Highlight your relevant experience in financial crime advisory and showcase how your skills align with Marex's needs.
Showcase Your Communication Skills: Since advanced written and verbal communication skills are key, ensure your application is clear and concise. Use examples that demonstrate your ability to communicate complex information effectively.
Demonstrate Relationship-Building Abilities: Marex values strong relationships across the business. Include examples of how you've successfully built relationships in previous roles, especially in a compliance or advisory context.
Apply Through Our Website: We encourage you to apply directly through our website. This way, you can ensure your application reaches us quickly and you can easily track its progress!
How to prepare for a job interview at Marex Group
✨Know Your Financial Crime Regulations
Make sure you brush up on UK and international financial crime regulations before the interview. Being able to discuss these confidently will show that you’re not just familiar with the basics, but that you understand the complexities involved in financial crime compliance.
✨Prepare Real-World Examples
Think of specific instances where you've provided financial crime advisory or dealt with complex client issues. Be ready to share these examples during the interview to demonstrate your experience and how you apply sound judgment in real situations.
✨Showcase Your Communication Skills
Since this role requires advanced written and verbal communication skills, practice articulating your thoughts clearly. You might even want to draft a mock advisory memo or case summary to showcase your ability to separate facts from analysis effectively.
✨Build Rapport with Interviewers
Remember, building strong relationships is key in this role. During the interview, engage with your interviewers, ask insightful questions, and show genuine interest in their experiences at Marex. This will help you stand out as someone who can connect well with stakeholders.
