Legal & General is seeking an experienced Financial Crime Advisory Manager to develop and implement comprehensive financial crime prevention strategies within Asset Management. The role involves managing high-risk relationships, ensuring robust systems and controls, and providing expert compliance guidance across the organization.
Primary responsibilities include developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries. The manager will act as the primary point of contact for financial crime matters within Asset Management Businesses, designing and delivering financial crime training and awareness programs.
Required experience includes extensive knowledge of financial crime prevention in financial services, comprehensive understanding of UK, EU, US, and global fraud and money laundering legislation, and proven expertise in investigation principles. The ideal candidate will have significant compliance experience, strong understanding of investment management, and familiarity with venture capital and private markets.
The employer offers a competitive benefits package including performance-related bonus plans, generous pension contributions, life assurance, private medical insurance, flexible working arrangements, electric car scheme, and at least 25 days of holiday. Legal & General provides a welcoming culture with opportunities for career development and collaboration in a dynamic financial services environment.
