Financial Crime Compliance Controls Manager

Responsibilities

• Design, maintain, and embed core Financial Crime controls across the Group, including payments, transaction monitoring, sanctions screening, and fraud detection.
• Manage the integration of financial crime controls for new acquisitions and strategic business change initiatives.
• Provide second-line oversight and challenge regarding control design and effectiveness.
• Lead the remediation of Audit, Assurance, and integration-related actions within the compliance environment.
• Partner with Technology and other key stakeholders to optimize financial crime systems and platforms.
• Conduct structured control reviews, including AML and sanctions assessments, during post-acquisition integration.
• Oversee financial crime considerations for new products, geographies, and customer types.

Requirements

• Significant experience in a compliance environment within financial services.
• Proven experience managing acquisition or business change projects through the end-to-end lifecycle.
• Strong knowledge of core financial crime risk concepts (AML, CTF, sanctions, fraud, etc.).
• Experience working within a regulated environment.
• Proficiency in Microsoft Excel for data analysis and management information reporting.
• Exceptional written communication skills and meticulous attention to detail.
• Strong stakeholder management skills with the ability to build relationships across an organization.

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 comprehensive coverage across clearing, agency and execution, market making, and hedging and investment solutions.