Financial Crime Advisory Manager | Asset Management

Financial Crime Advisory Manager – Asset Management
  
We are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC) regulations. This is your opportunity to join an organisation committed to excellence, innovation, and shaping a better future.
  
As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters.
  
Your responsibilities will include:

  • Providing expert advice on client and transaction risk assessments, due diligence, and Know Your Customer processes, focusing on higher-risk client engagements.
  • Supporting enterprise-wide financial crime risk assessments and compliance initiatives.
  • Conducting thorough internal and external investigations to mitigate financial crime risks.
  • Delivering engaging and informative training sessions on financial crime requirements.
  • Collaborating with stakeholders to ensure adherence to best practices and regulatory requirements.

Key Experience Required:

  • A degree and a minimum of five years of experience in similar financial services, preferably asset management; real assets, credit, equities, multi-assets
  • Proven experience in providing 2LoD financial crime advisory to the business, ensuring effective risk management.
  • Strong knowledge of local regulations, legislation, and industry best practices, particularly within asset management.
  • A proactive, consultative approach to stakeholder engagement and business advisory.
  • Exceptional analytical and risk assessment skills, coupled with adaptability in addressing new challenges.
  • Excellent written and verbal communication skills  

If you’re passionate about financial crime and thrive in a fast-paced, high-impact role, we’d love to hear from you. Interested in hearing more? Please email william.mccoppin@coopman.uk to organise a confidential discussion.

Coopman Search and Selection specialises in compliance, risk, accounting, and finance recruitment. We provide tailored retained, contingent, and interim solutions to meet the unique needs of our clients and candidates. As a proud Certified B Corporation™, we are committed to sustainable growth, balancing purpose and profit while prioritising positive social and environmental impacts for all stakeholders.

At a glance

  • Location: London
  • Job type: Permanent / Full Time
  • Job sector: Asset Management
  • Salary: £100000 PerAnnum