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- Tasks: Lead financial crime policy enhancement and implementation for Wealth/Private banking.
- Company: Join a global bank expanding its Wealth/Private banking operations in the UK&I.
- Benefits: Enjoy competitive salary, professional development opportunities, and a dynamic work environment.
- Why this job: Be at the forefront of financial crime risk management and make a real impact.
- Qualifications: 8+ years in financial crime policy with a strong academic background.
- Other info: Engage with industry leaders and stay updated on financial crime trends.
The predicted salary is between 48000 - 72000 £ per year.
About the Company
Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.
About the Role
Supporting the Regional Head of Financial Crime. Driving the enhancement and implementation of Policy, Framework, Standards & Controls. Embedding global standards into region. Providing pragmatic, compliant and commercial application of financial crime risk management.
Responsibilities
- Champion the commercial application of regional Financial Crime Risk Appetite.
- Drive the enhancement and implementation of Policy, Framework, Standards & Controls, inline with global program as applicable to regional requirements.
- Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and trends.
Qualifications
- A strong academic background/ ICA/Financial Crime diploma.
- 8 years+ 2nd line financial crime policy experience.
- Demonstrable understanding of the risks inherent to Wealth/private banking markets.
Required Skills
- Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC).
- Excellent stakeholder engagement (external, front office, executive).
- Able to translate complex regulation into practical implementable policy as it relates to products and services.
- Experience with asset managers or businesses supporting HNW individuals.
Senior Manager- Financial Crime, Framework & Controls (Wealth/Private banking) employer: Jacobson Garner
Contact Detail:
Jacobson Garner Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager- Financial Crime, Framework & Controls (Wealth/Private banking)
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who have experience in wealth and private banking. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Stay updated on the latest regulations and compliance standards related to financial crime. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and your ability to implement effective policies.
✨Tip Number 3
Prepare to discuss specific examples from your past experiences where you've successfully implemented financial crime frameworks or controls. Highlight your stakeholder engagement skills and how you've translated complex regulations into practical applications.
✨Tip Number 4
Research our company culture and values at StudySmarter. Tailor your conversations during interviews to reflect how your personal values align with ours, particularly in relation to financial crime risk management and compliance.
We think you need these skills to ace Senior Manager- Financial Crime, Framework & Controls (Wealth/Private banking)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime policy and risk management. Emphasise your expertise in AML, STF, and ABC, as well as any experience with wealth or private banking.
Craft a Compelling Cover Letter: In your cover letter, clearly articulate your understanding of the financial crime landscape and how your skills align with the role. Mention specific examples of how you've successfully implemented policies or frameworks in previous positions.
Highlight Stakeholder Engagement Skills: Given the importance of stakeholder engagement in this role, provide examples of how you've effectively communicated complex regulations to various stakeholders, including external parties and executives.
Showcase Continuous Learning: Mention any relevant certifications, such as ICA or Financial Crime diplomas, and highlight your commitment to staying updated on financial crime trends and regulations. This demonstrates your proactive approach to professional development.
How to prepare for a job interview at Jacobson Garner
✨Showcase Your Expertise
Make sure to highlight your extensive experience in financial crime policy, especially within the Wealth and Private Banking sectors. Be prepared to discuss specific examples of how you've successfully implemented frameworks and controls in previous roles.
✨Understand the Market Trends
Stay updated on the latest trends and changes in financial crime regulations. During the interview, demonstrate your knowledge by discussing recent developments and how they could impact the company's operations.
✨Engage Stakeholders Effectively
Prepare to talk about your experience in stakeholder engagement. Provide examples of how you've effectively communicated complex regulations to various stakeholders, including front office teams and executives, ensuring everyone is aligned with compliance standards.
✨Demonstrate Commercial Acumen
Be ready to explain how you can balance compliance with commercial objectives. Discuss how you've previously applied financial crime risk management in a way that supports business goals while maintaining regulatory standards.
