Financial Crime Systems, Threat and MI Manager
Financial Crime Systems, Threat and MI Manager

Financial Crime Systems, Threat and MI Manager

Bradford Full-Time 80000 £ / year No home office possible
Y

At a Glance

  • Tasks: Lead efforts in managing financial crime systems and monitoring threats.
  • Company: YBS is dedicated to doing what's right for members and communities.
  • Benefits: Enjoy a purpose-driven workplace with a focus on work-life balance.
  • Why this job: Make a real impact while prioritising ethics over profit.
  • Qualifications: Experience in financial crime management and strong analytical skills required.
  • Other info: Join a team that values conscience and community engagement.

At YBS, we're here to do what's right. Not just for our members who use our savings and mortgage products, but for our communities, our society, and our world. And it all begins with our people. We've created the kind of workplace where you can make a difference. It's somewhere you can put purpose ahead of profit. Where you can balance commerciality with conscience.

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Contact Detail:

Yorkshire Building Society (YBS) Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Systems, Threat and MI Manager

✨Tip Number 1

Familiarise yourself with the latest trends and regulations in financial crime prevention. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.

✨Tip Number 2

Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at YBS.

✨Tip Number 3

Prepare to discuss how you can balance commerciality with conscience in your role. Think of examples from your past experiences where you've made ethical decisions that benefited both the organisation and its stakeholders.

✨Tip Number 4

Research YBS's values and community initiatives. Being able to articulate how your personal values align with theirs will show that you're not just looking for a job, but are genuinely interested in contributing to their mission.

We think you need these skills to ace Financial Crime Systems, Threat and MI Manager

Financial Crime Risk Management
Data Analysis and Interpretation
Regulatory Compliance Knowledge
Fraud Detection Techniques
Threat Intelligence Analysis
Management Information (MI) Reporting
Stakeholder Engagement
Project Management Skills
Communication Skills
Problem-Solving Skills
Attention to Detail
Team Leadership
Adaptability to Change
Ethical Decision-Making

Some tips for your application 🫡

Understand the Role: Read the job description thoroughly to grasp the responsibilities and expectations for the Financial Crime Systems, Threat and MI Manager position. Tailor your application to highlight relevant experience and skills that align with these requirements.

Craft a Compelling CV: Ensure your CV is up-to-date and clearly outlines your experience in financial crime prevention, risk management, and data analysis. Use bullet points to make it easy to read and focus on achievements that demonstrate your impact in previous roles.

Write a Strong Cover Letter: In your cover letter, express your passion for making a difference in the community and how your values align with YBS's mission. Provide specific examples of how you've contributed to similar goals in past positions.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism, which are crucial in the financial sector.

How to prepare for a job interview at Yorkshire Building Society (YBS)

✨Understand the Company Values

Before your interview, take some time to research YBS's core values and mission. They emphasise doing what's right for their members and communities, so be prepared to discuss how your personal values align with theirs.

✨Showcase Relevant Experience

As a Financial Crime Systems, Threat and MI Manager, you'll need to demonstrate your expertise in financial crime prevention. Be ready to share specific examples from your past roles that highlight your skills and successes in this area.

✨Prepare Thoughtful Questions

Interviews are a two-way street. Prepare insightful questions about the company's approach to financial crime and how they balance commerciality with conscience. This shows your genuine interest in the role and the organisation.

✨Demonstrate Problem-Solving Skills

In this role, you'll likely face complex challenges. Be prepared to discuss how you've tackled difficult situations in the past, particularly those related to financial crime or risk management, showcasing your analytical and strategic thinking.

Financial Crime Systems, Threat and MI Manager
Yorkshire Building Society (YBS)
Y
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