Financial Crime Compliance Business Change Manager

Responsibilities

• Lead the Financial Crime Compliance (FCC) due diligence process for acquisitions and material business change initiatives.
• Assess target entities' customer bases, products, geographies, and delivery channels to determine inherent risk.
• Evaluate the effectiveness of financial crime control frameworks, including KYC, sanctions screening, and transaction monitoring.
• Identify material gaps and recommend remediation requirements or strategic harmonization initiatives.
• Produce clear due diligence outputs, including findings logs and decision papers for senior stakeholders.
• Partner with Technology and data stakeholders to understand systems landscapes and define integration dependencies.
• Liaise with internal stakeholders across Legal, IT, Compliance, and Risk to ensure requirements are addressed within deal timetables.
• Document the FCC due diligence process to ensure robust governance, oversight, and auditability.

Requirements

• 7+ years of Financial Crime experience within regulated financial services.
• Proven experience undertaking FCC due diligence for acquisitions or material business change.
• Deep knowledge of AML, CFT, Sanctions, ABC, Proliferation Financing, and Fraud.
• Ability to assess complex product offerings, customer types, and jurisdictional exposures.
• Exceptional written communication skills with the ability to articulate risks precisely.
• Proficiency in Microsoft Excel and other tools for tracking actions and producing governance reporting.
• Strong stakeholder management skills and the ability to work in a fast-paced, time-sensitive environment.

About the Company

Marex Group plc is a diversified global financial services platform providing essential liquidity, market access, and infrastructure services to clients across energy, commodities, and financial markets. With more than 40 offices worldwide and over 2,300 employees, the group provides access to the world’s major commodity markets, serving large producers, consumers, traders, banks, and asset managers.