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For Companies At a Glance
- Tasks: Lead financial crime compliance and manage risks in a dynamic environment.
- Company: Join a renowned firm in Private Banking & Asset Management with global recognition.
- Benefits: Competitive salary and the chance to work with top industry professionals.
- Why this job: Make a real impact in financial crime prevention while developing your expertise.
- Qualifications: Must have 2nd Line experience and knowledge of AML/KYC and fraud prevention.
- Other info: Ideal for those looking to grow in a challenging and rewarding role.
The predicted salary is between 64000 - 85000 £ per year.
Financial Crime Officer
London – £80,000-85,000
Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subject Matter Expert on financial crime compliance issues of day-to-day activities
The business is a household name both in the UK and overseas, sitting within the sectors of Private Banking & Asset Management.
This could be a great fit for you, if you possess a versatile suite of specialisms – including but not limited to AML/KYC, CDD, Market Abuse, Fraud Prevention & Transaction Monitoring.
The Role
- Partner with Senior Stakeholders in the business to ensure compliance risks are managed across the business
- Support production and sustainment of Financial Crime Policy & Procedure
- Areas of daily responsibility include: Oversight of AML & other 1LOD activities, Review of SARs, Fraud activity
We are looking for
- 2nd Line experience (vital)
- Previous roles should include working within Private Banking and/or Asset Management
- SME knowledge of Financial Crime on a wide scale
- Excellent soft skills
Senior Financial Crime Officer employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Officer
✨Tip Number 1
Make sure to highlight your experience in Private Banking and Asset Management during the interview. Be prepared to discuss specific examples of how you've managed compliance risks in these sectors.
✨Tip Number 2
Familiarize yourself with the latest trends and regulations in financial crime, especially AML/KYC and transaction monitoring. This knowledge will help you demonstrate your expertise and show that you're proactive about staying informed.
✨Tip Number 3
Prepare to discuss your soft skills, particularly in relation to stakeholder management. Think of examples where you've successfully partnered with senior stakeholders to address compliance issues.
✨Tip Number 4
Research the company's Financial Crime Policy and Procedure. Being able to reference their specific policies during your conversation will show your genuine interest in the role and the organization.
We think you need these skills to ace Senior Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Senior Financial Crime Officer position. Understand the key responsibilities and required skills, such as AML/KYC, CDD, and Fraud Prevention, to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 2nd Line experience and any previous roles in Private Banking or Asset Management. Use specific examples to demonstrate your expertise in financial crime compliance and your ability to manage compliance risks.
Showcase Soft Skills: Since excellent soft skills are mentioned as a requirement, make sure to highlight these in your application. Provide examples of how you've effectively communicated with stakeholders or led teams in your previous roles.
Craft a Strong Cover Letter: Write a compelling cover letter that not only summarizes your qualifications but also expresses your passion for the field of financial crime compliance. Mention why you are interested in this specific role and how you can contribute to the company's success.
How to prepare for a job interview at Broadgate
✨Showcase Your Expertise
As a Senior Financial Crime Officer, you'll need to demonstrate your deep understanding of AML/KYC, CDD, and other compliance issues. Prepare specific examples from your past experiences where you've successfully managed financial crime risks.
✨Engage with Stakeholders
Highlight your ability to partner with senior stakeholders. Be ready to discuss how you've collaborated with different teams to ensure compliance and manage risks effectively in previous roles.
✨Demonstrate Soft Skills
Excellent soft skills are crucial for this role. Practice articulating your communication style and how you handle challenging conversations, especially when it comes to compliance issues and fraud prevention.
✨Stay Updated on Trends
Financial crime is an ever-evolving field. Make sure you're up-to-date with the latest trends and regulations. Being able to discuss recent developments will show your commitment and expertise in the area.
