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- Tasks: Be the go-to expert on financial crime issues and policy enhancements.
- Company: Join a leading global banking group based in London.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working with high-net-worth clients.
- Qualifications: 5+ years of experience in financial crime policy/advisory, with UK & EU regulations expertise.
- Other info: This role is ideal for those looking to advance in a senior AVP/Junior VP capacity.
The predicted salary is between 72000 - 108000 £ per year.
London Hub of global banking group. Reporting the Head of Financial Crime Hub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bank You will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC. This position will be 70% BAU (Escalation advisory/Policy enhancement/FCRA 30% Implementation, of the global Financial Crime Standards program). Level wise this position equates to senior AVP/Junior VP in broader market. The ideal candidate will have strong broad 2ndline Policy/Advisory, UK & EU Rules & reg Subject matter expertise as it relates to Private Banking, with at least 5 years experience in this domain.
Financial Crime 2LOD Policy Advisory (AVP/VP) - Private Bank employer: Jacobson Garner
Contact Detail:
Jacobson Garner Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime 2LOD Policy Advisory (AVP/VP) - Private Bank
✨Tip Number 1
Make sure to familiarize yourself with the latest UK and EU regulations related to financial crime, especially those that pertain to private banking. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, particularly those who work in private banking. Attend industry events or webinars to connect with potential colleagues and learn about current challenges and best practices in the field.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully navigated financial crime issues. Highlight your experience in escalation advisory and policy enhancement, as these are key components of the role you're applying for.
✨Tip Number 4
Showcase your ability to work collaboratively with various stakeholders, including country risk heads. Emphasize your communication skills and how you've effectively influenced decision-making processes in previous roles.
We think you need these skills to ace Financial Crime 2LOD Policy Advisory (AVP/VP) - Private Bank
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly understand the responsibilities and requirements of the Financial Crime 2LOD Policy Advisory position. Highlight your relevant experience in financial crime, AML, and advisory roles in your application.
Tailor Your CV: Customize your CV to emphasize your expertise in UK & EU regulations, as well as your experience in private banking. Use specific examples that demonstrate your ability to handle financial crime issues and policy enhancement.
Craft a Compelling Cover Letter: Write a cover letter that clearly articulates your passion for the role and how your background aligns with the company's needs. Mention your experience in escalation advisory and implementation of financial crime standards.
Highlight Relevant Skills: In your application, make sure to highlight key skills such as decision-making, risk assessment, and policy advisory. These are crucial for the role and will help you stand out as a candidate.
How to prepare for a job interview at Jacobson Garner
✨Showcase Your Expertise
Make sure to highlight your experience in financial crime policy and advisory roles. Be prepared to discuss specific examples where you've successfully navigated AML, STF, or ABC issues, as this will demonstrate your subject matter expertise.
✨Understand the Regulatory Landscape
Familiarize yourself with the UK and EU rules and regulations related to private banking. Being able to articulate how these regulations impact financial crime operations will show that you are well-prepared for the role.
✨Demonstrate Decision-Making Skills
Since the role involves escalations and decision-making, be ready to discuss scenarios where you've had to make tough calls. Highlight your thought process and how you ensured compliance while balancing business needs.
✨Prepare for Behavioral Questions
Expect questions that assess your ability to work under pressure and collaborate with various stakeholders. Use the STAR method (Situation, Task, Action, Result) to structure your responses and provide clear, concise answers.
