Senior Financial Crime Advisory Manager (Global Markets & Commodities)

Senior Financial Crime Advisory Manager (Global Markets & Commodities)

Senior Financial Crime Advisory Manager (Global Markets & Commodities) We are partnering with a Global Investment Bank with headquarters in London. We are searching for a Senior Financial Crime Advisory Manager to support their Global Markets and Commodities business lines, trade finance, fixed income and derivatives, and commodities (physical & financial). In this role, you'll collaborate with Desk Heads to provide expert guidance on financial crime risks, including AML, CTF, and Bribery & Corruption. Supported by an experienced team, you'll deliver risk assessments, handle enhanced due diligence, support product approval, and offer strategic recommendations to senior management. Key Responsibilities: Primary contact for financial crime queries for the global markets and commodities business Provide expert advice on AML, CTF, and Anti-Bribery & Corruption Work closely with Desk Heads to assess risks associated with PEPs and high-risk clients Advise management on the approval of high-risk clients Provide advice on financial crime risks associated with new products Required Experience: Experience advising front-office teams and Desk Heads on financial crime Strong product knowledge, particularly across the physical and financial commodities markets, including derivatives, lending and financing Expertise in AML, CTF, and Anti-Bribery & Corruption Strong understanding of EMEA regulations and best practices Proficient in pre-trade due diligence Excellent communication and stakeholder management skills Ability to work independently and as part of a team This is an excellent opportunity for financial crime professionals to expand their expertise within a prestigious entrepreneurial environment. For more details, contact Coopman is a ; Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

Create a job alert and receive personalised job recommendations straight to your inbox.