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Financial Crime Advisory Manager – Investment Bank
WorkdayManager in Financial Crime Advisory ensuring compliance with laws and regulations. Supporting legal strategies and advising the business on financial crime issues at an investment bank.
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- Subject Matter Expertise (SME) in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction 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
Benefits
Comp & perks- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime lawsrisk managementlegal researchcompliance policiesproject managementanalytical skillsrisk-based decision makingFinTech products
Soft Skills
strategic leadershipcommunicationproblem-solvingownership mindsetanalytical thinking