Financial Crime Advisory Manager – Investment Bank

Overview

Ensure compliance with financial crime laws and regulations. Development and implementation of legal strategies for risk management. Provide legal advice and support on financial crime laws to the business. Support other legal teams in representation during legal proceedings. Advise on compliance policies and procedures. Conduct legal research and analysis on changes in laws. Deliver training on legal and regulatory requirements related to financial crime. Identify and provide legal advice on applicable laws and regulations. Ensure financial crime compliance practices are up to date. Manage and mitigate risks in support of control and governance agenda.

Responsibilities

• Ensure compliance with financial crime laws and regulations
• Develop and implement legal strategies for risk management
• Provide legal advice and support on financial crime laws to the business
• Support other legal teams in representation during legal proceedings
• Advise on compliance policies and procedures
• Conduct legal research and analysis on changes in laws
• Deliver training on legal and regulatory requirements related to financial crime
• Identify and provide legal advice on applicable laws and regulations
• Ensure financial crime compliance practices are up to date
• Manage and mitigate risks in support of control and governance agenda

Qualifications

• Subject Matter Expertise (SME) in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanctions and Anti-Bribery & Corruption)
• Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
• Experience managing projects
• Proven strategic leadership skills
• Strong capacity to analyse, summarise, and communicate effectively
• Risk management judgment, ability to make risk-based decisions that balance regulatory integrity with operational practicality to drive global consistency
• Ownership mindset with the aim to resolve issues, remove blockers, and maintain execution pace across multiple initiatives
• Proficient in speaking German or French
• Experience working with FinTech products

Keywords for ATS

• financial crime laws
• risk management
• legal research
• compliance policies
• project management
• analytical skills
• risk-based decision making
• FinTech products
• strategic leadership
• communication
• problem-solving
• ownership mindset
• analytical thinking