Legal & General is seeking an experienced Financial Crime Advisory Manager for its Asset Management division. The role involves developing comprehensive financial crime frameworks, managing high-risk customer relationships, and ensuring robust systems and controls to prevent financial crime. The ideal candidate will have extensive compliance experience in financial services and a strong understanding of financial crime prevention techniques.
The primary responsibilities include developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries. The role requires managing high-risk customer relationships, including politically exposed persons (PEPs) and sanctions, and ensuring effective systems and controls are in place to prevent financial crime within public markets teams.
The ideal candidate will possess relevant professional qualifications with significant experience in financial services compliance. They must have extensive knowledge of financial crime prevention and detection, a strong understanding of investment management, and comprehensive knowledge of UK, EU, US, and global fraud and money laundering legislation. Expertise in investigation principles and a proven track record in financial crime compliance are essential.
Legal & General offers a competitive compensation package including annual performance-related bonus plans, valuable share schemes, generous pension contributions, life assurance, private medical insurance, and at least 25 days of holiday. Additional benefits include an electric car scheme, family-friendly policies, and a collaborative work environment focused on employee wellbeing and professional development.
