Job Title: Fincrime Advisory Manager
We’re IG Group, a publicly-traded fintech that runs mobile, web, and desktop platforms, facilitating trading of stocks, shares, leveraged products, futures, options, and crypto. With over 340,000 users across 18 countries, we focus on creating better experiences and sustaining growth.
What’s the role?
This pivotal role within Line2 Financial Crime provides independent review, advice, and constructive challenge to ensure financial‑crime risks are identified, assessed, and managed in line with risk appetite and regulatory obligations. You partner with Line1 to support sustainable growth while maintaining strong controls.
Key Responsibilities
- Support Line2 review and provide advice on product, customer, and business initiatives.
- Assess financial‑crime risks from new or evolving activities and recommend appropriate controls.
- Work with Line1 teams to align risk management with business delivery.
- Oversee, manage escalations, and conduct risk assessment for high‑risk or suspicious cases.
- Assist with assessment, escalation, and reporting of potential breaches.
- Contribute to analysis of trends, risks, and control gaps through thematic or ad‑hoc reviews.
- Support ongoing improvement of risk management practices and controls.
- Help implement and embed policies, standards, and frameworks across Line1.
- Deliver awareness and training initiatives.
- Contribute to regulatory and internal governance reporting.
Qualifications & Requirements
- 3–5years of financial‑crime experience in financial services, preferably with trading products such as FX, indices, shares, or derivatives.
- Good working knowledge of UK financial‑crime regulations; exposure to other jurisdictions is an advantage.
- Experience supporting implementation or operation of financial‑crime controls and frameworks.
- Bachelor’s degree in Law, Business, Finance, Economics or a related field.
- Integrity, high professional ethics, accountability, and strong ownership.
- Solutions‑focused, supportive of business growth while ensuring compliance.
- Continuous learning mindset, clear communication, and effective stakeholder management.
- Strong judgement, resilience, and comfort with constructive challenge.
- Ability to work from IG’s London office at least three days per week.
EEO Statement & Diversity
We believe that diversity is vital to success and encourage applications from people with diverse backgrounds and experiences. We are committed to building teams with a variety of perspectives and skills.
Benefits & Perks
- 12% of salary toward a Flexible Benefits Package.
- Wide variety of pension, insurance, and medical plans.
- Participation in the annual performance‑based bonus scheme.
- Matched giving for fundraising activity.
- Flexible working hours and work‑from‑home options.
- Career‑focused technical and leadership training, with unlimited access to LinkedIn Learning.
- A day off on your birthday.
- Two days volunteering leave per year.
- Regular coaching and development sessions with senior leadership.
We offer a challenging and rewarding role for those who want to shape financial‑crime risk management while contributing to the growth and innovation at IG.
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