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- Tasks: Lead the bank's anti-money laundering and financial crime strategies while ensuring effective oversight.
- Company: Join a leading bank committed to maintaining high standards in credit risk and financial crime management.
- Benefits: Enjoy a hybrid work policy, bonus scheme, 25 days holiday, and a global work-from-anywhere option.
- Why this job: Make a significant impact in financial security while working in a dynamic and supportive environment.
- Qualifications: Experience in Credit Risk and Financial Crime Analytics is essential; 2nd line oversight experience is a plus.
- Other info: This role does not offer sponsorship.
The predicted salary is between 72000 - 168000 £ per year.
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Develop and maintain the bank’s anti-money laundering and counter-terrorist financing policies
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Represent the bank to all external agencies and regulators
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Ensure 1st and 2nd line oversight of AML/Financial crime is effective and robust
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Oversight of systems and controls to ensure all data is fit for purpose in terms of quality, quantity, and breadth
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Enhance credit risk strategy and detailed oversight of proposed changes and supporting analytics
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Experience working in BOTH Credit Risk and Financial Crime Analytics
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2nd line oversight experience is desirable
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Experience monitoring policies, models, systems, and all areas across Credit Risk and Financial Crime
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Mortgage portfolio experience is desirable
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Salary up to £120,000
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Hybrid working policy (8 days a month in office)
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Bonus scheme
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25 days holiday contribution
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Pension scheme
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Work from anywhere in the world for 30 days a year (subject to GDPR, local laws, etc)
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This role does not offer sponsorship
Head of Credit Risk and Financial Crime employer: Harnham
Contact Detail:
Harnham Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Credit Risk and Financial Crime
✨Tip Number 1
Make sure to highlight your experience in both Credit Risk and Financial Crime Analytics during networking events or conversations. This dual expertise is crucial for the role, and showcasing it can set you apart from other candidates.
✨Tip Number 2
Engage with professionals in the banking sector who have experience in anti-money laundering and counter-terrorist financing. Building these connections can provide you with insights into the latest trends and expectations in the industry.
✨Tip Number 3
Stay updated on regulatory changes and best practices related to AML and financial crime. Being knowledgeable about current regulations will demonstrate your commitment and readiness to represent the bank effectively.
✨Tip Number 4
Consider joining relevant professional organizations or forums focused on credit risk and financial crime. This involvement can enhance your credibility and provide valuable resources that may help you in the interview process.
We think you need these skills to ace Head of Credit Risk and Financial Crime
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities and requirements of the Head of Credit Risk and Financial Crime position. Tailor your application to highlight your relevant experience in anti-money laundering, counter-terrorist financing, and credit risk analytics.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in both Credit Risk and Financial Crime Analytics. Provide specific examples of how you've developed policies, monitored systems, and ensured compliance in these areas.
Showcase Leadership Skills: Since this is a senior role, demonstrate your leadership capabilities. Discuss any previous experience in oversight roles, particularly in the 1st and 2nd line of defense, and how you have effectively managed teams or projects.
Tailor Your Application: Customize your cover letter to reflect your understanding of the bank's needs and how you can contribute to enhancing their credit risk strategy. Mention your familiarity with mortgage portfolios if applicable, as this is a desirable experience for the role.
How to prepare for a job interview at Harnham
✨Showcase Your Expertise in AML and Financial Crime
Make sure to highlight your experience in developing and maintaining anti-money laundering and counter-terrorist financing policies. Be prepared to discuss specific examples of how you've successfully implemented these strategies in previous roles.
✨Demonstrate Strong Oversight Skills
Since the role requires effective oversight of AML/Financial crime, come ready to explain how you've ensured robust 1st and 2nd line oversight in your past positions. Use metrics or outcomes to illustrate your effectiveness.
✨Discuss Your Analytical Approach
Given the emphasis on analytics in credit risk and financial crime, be prepared to talk about your analytical methods. Share how you've used data to enhance credit risk strategies and monitor policies or systems.
✨Prepare for Regulatory Discussions
As you'll be representing the bank to external agencies and regulators, think about your experiences in dealing with regulatory bodies. Prepare to discuss how you navigated compliance challenges and maintained strong relationships with regulators.
