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- Tasks: Lead the financial crime team and manage risk across the business.
- Company: Join a dynamic financial services firm focused on innovation and compliance.
- Benefits: Enjoy a competitive daily rate and hybrid working model with flexibility.
- Why this job: Make a real impact in financial crime prevention while developing your leadership skills.
- Qualifications: Must have significant experience in financial crime and strong leadership abilities.
- Other info: This is a 6-month contract with potential for extension; reasonable adjustments available.
This role will need to operate through an Umbrella company and all employer, employee tax and NI will be deducted from the rate.
6 month Initial Contract
Hybrid working model - 1-2 days a week in either London or Edinburgh.
This position requires an experienced Senior Financial Crime SME to lead the financial crime team, overseeing all aspects of financial crime risk management across the business, its sub entities and geographies. The role will focus on first line of defence operations and embedding transformation of a pre-existing Target Operating Model. This will involve the leadership of discharging regulatory responsibilities, ensuring risk appetite is set and maintained in line with policies and standards, ensuring controls are fit for purpose and ensuring oversight of financial crime systems and controls.
Candidates need the following experience:
- Financial services background
- Significant experience within first line of defence in relation to financial crime, with a deep understanding of related risks
- Financial crime law knowledge (AML, Sanctions, ABC etc)
- Familiarity with customer due diligence, regulations, and fraud prevention strategies relevant to individual customers
- Strong leadership and team management experience
- Experience of supporting large scale financial crime mitigation strategy delivery
- Able to communicate regulatory concepts effectively in both a written and verbal capacity
- Able to influence Board level and senior stakeholders
Due to the expected number of applications for this vacancy, please note that a consultant will be in touch should you have the experience required clearly evidenced within your CV.
Reasonable Adjustments: We understand that there are a wide range of reasons that you may require reasonable adjustments to the recruitment process - please let us know in your application how we can best support you.
Head of Financial Crime - Financial Services - 1st Line employer: Sanderson Recruitment
Contact Detail:
Sanderson Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime - Financial Services - 1st Line
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events or webinars where you can meet potential colleagues and leaders in the field. This can help you gain insights into the role and make valuable connections that could support your application.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime. Familiarise yourself with recent changes in AML, sanctions, and fraud prevention strategies. This knowledge will not only enhance your understanding but also demonstrate your commitment to the field during discussions.
✨Tip Number 3
Prepare to discuss your leadership experience in detail. Think of specific examples where you've successfully led teams or projects related to financial crime risk management. Being able to articulate your impact will set you apart from other candidates.
✨Tip Number 4
Practice your communication skills, especially when it comes to explaining complex regulatory concepts. You may need to convey these ideas to senior stakeholders, so being clear and confident in your delivery is crucial for this role.
We think you need these skills to ace Head of Financial Crime - Financial Services - 1st Line
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, particularly within the first line of defence. Use specific examples that demonstrate your understanding of financial crime laws and risk management.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your leadership experience and how it relates to the role. Mention your familiarity with customer due diligence and fraud prevention strategies, and express your enthusiasm for leading a financial crime team.
Highlight Relevant Skills: In your application, emphasise your ability to communicate regulatory concepts effectively. Provide examples of how you've influenced senior stakeholders or contributed to large-scale financial crime mitigation strategies.
Address Reasonable Adjustments: If you require any reasonable adjustments during the recruitment process, be sure to mention this in your application. Clearly state how the company can support you to ensure a smooth application experience.
How to prepare for a job interview at Sanderson Recruitment
✨Showcase Your Expertise
Make sure to highlight your extensive experience in financial crime, particularly within the first line of defence. Be prepared to discuss specific examples where you've successfully managed financial crime risks and how your knowledge of AML, sanctions, and fraud prevention strategies has made a difference.
✨Demonstrate Leadership Skills
As this role requires strong leadership, be ready to share your experiences in managing teams and leading large-scale financial crime mitigation strategies. Discuss how you’ve influenced stakeholders at the board level and how you approach team management to foster a culture of compliance.
✨Understand the Regulatory Landscape
Familiarise yourself with the latest regulations and standards related to financial crime. Be prepared to articulate how you ensure that your team adheres to these regulations and how you maintain the organisation's risk appetite in line with policies.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about past challenges you've faced in financial crime risk management and how you navigated them, as this will demonstrate your critical thinking and decision-making abilities.
