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- Tasks: Lead a small team in managing financial crime frameworks and policies.
- Company: Join a dynamic firm focused on innovative financial solutions.
- Benefits: Enjoy a hybrid work model with 3 days in the office and 2 from home.
- Why this job: Make a real impact by transforming financial crime functions and policies.
- Qualifications: Experience in FX/payments and leading financial crime functions is essential.
- Other info: Ideal for someone ready to implement change in a medium-sized firm.
The predicted salary is between 48000 - 72000 £ per year.
London, 3 days in the office, 2 from home. Managing a small team, you will be responsible for all SMF17 duties, shaping the frameworks and policies for financial crime. We’re looking for someone who is super commercial, who isn’t afraid to get their hands dirty, to come in with a fresh pair of eyes and show the business what a great financial crime function looks like. The policies and systems here need some TLC, so the ideal candidate will have worked for a medium sized firm/scale up and has been very hands on implementing change.
The ideal candidate:
- Previously held SMF17 (desirable)
- Ideally you will have FX/payments experience
- Solid experience leading a financial crime function, or acting as a Deputy
- Current right to work in the UK
MLRO - FX Derivatives / Payments (, , United Kingdom) employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO - FX Derivatives / Payments (, , United Kingdom)
✨Tip Number 1
Network with professionals in the financial crime sector, especially those with experience in FX and payments. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Research StudySmarter's current policies and frameworks related to financial crime. Understanding our existing systems will allow you to propose relevant improvements during interviews, showcasing your proactive approach and hands-on experience.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully implemented change in previous roles. Highlighting your commercial mindset and ability to lead a team through transformation will resonate well with us.
✨Tip Number 4
Familiarise yourself with the regulatory landscape surrounding financial crime in the UK. Being knowledgeable about current regulations will demonstrate your commitment to compliance and your readiness to take on the SMF17 responsibilities.
We think you need these skills to ace MLRO - FX Derivatives / Payments (, , United Kingdom)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime functions, particularly in FX and payments. Emphasise any leadership roles you've held and specific achievements that demonstrate your ability to implement change.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss how your hands-on experience aligns with the responsibilities of managing SMF17 duties and shaping frameworks for financial crime.
Highlight Relevant Skills: Clearly outline your skills related to financial crime management, compliance, and team leadership. Use specific examples to illustrate how you've successfully led teams or implemented policies in previous roles.
Showcase Your Commercial Acumen: Since the role requires a commercial mindset, include examples of how you've contributed to business growth or efficiency in past positions. This will demonstrate that you understand the balance between compliance and business objectives.
How to prepare for a job interview at FincSelect
✨Show Your Commercial Acumen
Since the role requires a super commercial mindset, be prepared to discuss how you've previously contributed to business growth or efficiency. Share specific examples where your financial crime strategies positively impacted the bottom line.
✨Demonstrate Hands-On Experience
The company is looking for someone who isn't afraid to get their hands dirty. Be ready to talk about your direct involvement in implementing changes within financial crime functions. Highlight any challenges you faced and how you overcame them.
✨Emphasise Team Leadership Skills
As you'll be managing a small team, it's crucial to showcase your leadership experience. Discuss your approach to team management, how you motivate others, and any successful projects you've led that required collaboration.
✨Prepare for Technical Questions
Given the focus on FX derivatives and payments, brush up on relevant regulations and best practices in financial crime. Be ready to answer technical questions that assess your knowledge and ability to shape frameworks and policies effectively.
