Address About us:
LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years.
Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity.
LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific. LSEG’s ticker symbol is LSEG.
Our people:
People are at the heart of what we do and drive the success of our business. Our culture of connecting, creating opportunity and delivering excellence shape how we think, how we do things and how we help our people fulfil their potential.
We embrace diversity and actively seek to attract individuals with unique backgrounds and perspectives. We break down barriers and encourage teamwork, enabling innovation and rapid development of solutions that make a difference. Our workplace generates an enriching and rewarding experience for our people and customers alike. Our vision is to build an inclusive culture in which everyone feels encouraged to fulfil their potential.
As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with meaningful careers.
This is an exciting new role in the Group Financial Crime Team for LSEG based at our London Headquarters.
We are building out our capabilities in this area as our business evolves and this is a fantastic opportunity for an ABC and Fraud professional to shape the future of ABC and Fraud risk management at a global organisation.
The role will report to the Head of ABC and Fraud and is within LSEG’s Legal and Compliance 2LOD Function.
We are building out our capabilities in this area as our business evolves and this is a fantastic opportunity for an ABC and Fraud professional to shape the future of ABC and Fraud risk management at a global organisation.
The role will report to the Head of ABC and Fraud and is within LSEG’s Legal and Compliance 2LOD Function.
Role Responsibilities and Key Accountabilities –
- Support the development and implementation of ABC and Fraud target operating models
- Lead any identified remediation activity
- Lead on the production and presentation of ABC and Fraud Management Information
- Support the maintenance and update of relevant policies, procedures and standards
- Deliver ABC and Fraud awareness training as required to a range of partners and functions
- Provide ABC and Fraud compliance advisory support to LSEG to able to ensure compliance with all applicable regulatory and legal requirements
- Provide ABC and Fraud input to wider LSEG Financial Crime projects including Third Party Risk Management
- Work with Compliance Assurance and Monitoring to help deliver its plan and identify emerging risk, including conducting fieldwork, analysing findings, assessing controls and producing reports for management with recommendations
- Engage with colleagues across the Compliance function and act as initial escalation point for queries across the Group on ABC and Fraud
- Undertake Financial Crime Investigations from outset to conclusion and provide ABC and Fraud support to the Financial Crime Intelligence Unit
- Develop expert knowledge and expertise, keeps abreast of the impact of the latest regulatory developments in that area; effectively acting as a business partner.
- Maintain and develop relationships with internal and external partners, globally and regionally
Qualifications & Experience –
- Degree or equivalent and / or relevant Financial Crime professional qualification
- Previous related experience
- Significant knowledge of applicable regulatory and legal requirements across ABC and Fraud
- Awareness of applicable regulatory and legal requirements across Financial Crime including Anti-Money Laundering, Sanctions, Tax Evasion and Terrorist Financing
- Financial crime practitioner or SME as appropriate to role with experience of working in 2LOD
- Report writing
- Experience of undertaking Financial Crime investigations / willingness to develop investigative skills
LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.
Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.
Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.
LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.
We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
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. If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
