Financial Crime Compliance Officer

Responsibilities

• Lead the enhancement of Financial Crime Management Information (MI) by engaging with stakeholders to develop and collate relevant data.
• Collate, validate, and present high-quality MI and reporting for senior stakeholders.
• Coordinate international integration efforts to align processes, documentation, and reporting standards across global offices.
• Support the Groupwide Financial Crime Risk Assessment process by coordinating inputs and tracking actions.
• Assist in completing global regulatory reporting requirements, including data collection and quality checks.
• Draft and maintain governance documentation, including policies, procedures, and committee packs for senior management.
• Maintain MI trackers, logs, and supporting documentation to ensure auditability and effective record keeping.
• Support ad hoc financial crime projects, including control enhancement and business change initiatives.

Requirements

• Demonstrable Financial Crime experience within the financial services sector.
• Proven experience in producing MI and reporting for senior stakeholders.
• Experience coordinating cross-functionally across multiple jurisdictions and time zones.
• Proficiency in Microsoft Excel and PowerPoint.
• Strong written communication skills with the ability to draft clear governance documents and committee papers.
• High level of attention to detail and strong organizational skills.

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, hedge funds, and asset managers.