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- Tasks: Provide expert financial crime advice and support informed client onboarding decisions.
- Company: Join Marex, a leading global financial services platform with a collaborative culture.
- Benefits: Inclusive workplace, career growth opportunities, and a chance to make a real impact.
- Why this job: Be at the forefront of financial crime compliance in a dynamic, fast-paced environment.
- Qualifications: Experience in financial crime advisory and strong communication skills required.
- Other info: Marex values diversity and is committed to an inclusive recruitment process.
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.
Role Overview
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 be able to judge what facts are relevant to enable senior decision makers to make an informed assessment of a client’s issues.
- Draft advisory memos, case summaries, decision papers that clearly separate facts, analysis, and recommendations to enable senior decision makers (senior Financial Crime Compliance leadership and other senior management) 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.
Skills & Experience
- Experience in Financial Crime Advisory (financial services, fintech, banking, or payments).
- Has advanced written and verbal communication skills.
- Deep understanding of UK and international financial crime regulations and best practices.
- Relishes building personal relationships with people across the business.
- Has the 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
Contact Detail:
Marex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager (VN2458)
✨Tip Number 1
Network like a pro! Get out there and connect with people in the financial crime space. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. Building relationships can open doors that a CV just can’t.
✨Tip Number 2
Prepare for interviews by knowing your stuff! Research Marex and understand their services and values. Be ready to discuss how your experience aligns with their needs, especially in financial crime compliance. Show them you’re not just another candidate!
✨Tip Number 3
Practice your communication skills! Since this role requires clear and effective communication, try mock interviews with friends or mentors. Get feedback on how you present your ideas and ensure you can articulate complex concepts simply.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining Marex. Make sure to tailor your application to highlight your financial crime expertise!
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 reflects this. Use clear, concise language and structure your documents well to demonstrate your ability to communicate effectively.
Highlight Relationship-Building Experience: Marex values strong relationships across the business. Share examples of how you've built effective relationships in previous roles, especially in financial services or compliance settings.
Apply Through Our Website: We encourage you to apply directly through our website. This way, your application will be processed efficiently, and you'll have the chance to explore more about Marex and our culture.
How to prepare for a job interview at Marex
✨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 advice or dealt with complex client issues. Be ready to share these examples during the interview to demonstrate your expertise and how you apply sound judgment in real situations.
✨Build Rapport with Interviewers
Since the role involves building strong relationships, practice your interpersonal skills. Show genuine interest in the interviewers and their roles at Marex. This will help you come across as personable and relatable, which is key for this position.
✨Draft Clear and Concise Memos
Since you'll be expected to draft advisory memos and decision papers, practice summarising complex information clearly. During the interview, you might be asked to explain your thought process, so being articulate and structured in your responses will be crucial.
