A senior role in financial crime advisory within Asset Management, responsible for developing comprehensive financial crime frameworks, managing high-risk relationships, and ensuring robust compliance across investment teams. Legal & General offers an opportunity to play a critical role in preventing financial misconduct while contributing to a leading financial services organization.
Primary responsibilities include developing and implementing comprehensive financial crime frameworks for clients, counterparties, investments, and subsidiaries. The role involves managing high-risk customer relationships, including politically exposed persons (PEPs) and sanctioned entities, and ensuring robust systems and controls are in place to prevent financial crime within public markets teams.
Required experience includes extensive knowledge of financial crime prevention in financial services, with comprehensive understanding of UK, EU, US, and global fraud and money laundering legislation. Candidates must have significant compliance experience, strong investigative skills, and proven expertise in financial crime compliance within financial institutions.
The role offers a competitive compensation package including performance-related bonus, generous pension contribution, life assurance, private medical insurance, flexible working arrangements, and opportunities for professional development within a leading financial services organization committed to building a better society through responsible investment and ethical business practices.
