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- Tasks: Provide expert financial crime advice and support informed decision-making across the business.
- Company: Join Marex, a global leader in financial services with a diverse and inclusive culture.
- Benefits: Competitive salary, inclusive environment, and opportunities for professional growth.
- Why this job: Make a real impact by helping to combat financial crime in a dynamic industry.
- Qualifications: Experience in financial crime advisory and strong communication skills required.
- Other info: Collaborative team environment with a commitment to diversity and inclusion.
The predicted salary is between 36000 - 60000 £ per year.
About Marex
Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and hedging and investment solutions. It has a leading franchise in many major metals, energy and agricultural products, with access to 60 exchanges. 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. With more than 40 offices worldwide, the group has over 2,300 employees across Europe, Asia and the Americas.
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 judge what facts are relevant to enable senior decision makers to make an informed assessment of client issues.
- Draft advisory memos, case summaries, and 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.
Skills & Experience:
- 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.
Financial Crime Manager (VN2458) in London employer: Marex
Contact Detail:
Marex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager (VN2458) in London
✨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 job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. Be ready to discuss how your experience aligns with Marex's needs, especially around client onboarding and risk assessment.
✨Tip Number 3
Showcase your communication skills! Whether it's in interviews or networking, make sure you can clearly articulate your thoughts on complex financial issues. This is key for a role like Financial Crime Manager.
✨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 Marex team.
We think you need these skills to ace Financial Crime Manager (VN2458) in London
Some tips for your application 🫡
Know Your Stuff: Make sure you understand the financial crime landscape and the specific regulations that apply. We want to see your expertise shine through in your application, so don’t hold back on showcasing your knowledge!
Tailor Your Application: Don’t just send a generic CV and cover letter. We love it when candidates tailor their applications to reflect the role and our company values. Highlight your relevant experience and how it aligns with what we’re looking for.
Be Clear and Concise: When drafting your application, clarity is key! Use straightforward language and structure your thoughts logically. We appreciate well-organised documents that make it easy for us to see your qualifications.
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, it shows us you’re genuinely interested in joining our team!
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 experience and how you apply your knowledge in real situations.
✨Showcase Your Communication Skills
Since the 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, this role is all about building relationships. During the interview, engage with your interviewers, ask questions, and show genuine interest in their experiences at Marex. This will help you come across as someone who can quickly build strong relationships within the business.
