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- Tasks: Lead financial crime policy and framework implementation for a global bank.
- Company: Join a prestigious global bank expanding its Wealth/Private banking operations in the UK.
- Benefits: Enjoy competitive salary, professional development opportunities, and a dynamic work environment.
- Why this job: Make a real impact in financial crime risk management while working with industry leaders.
- Qualifications: 8+ years in financial crime policy with strong academic credentials required.
- Other info: Opportunity to represent the firm in external forums and stay ahead of industry trends.
The predicted salary is between 48000 - 72000 £ per year.
Financial Crime Frameworks & Control (Senior Manager)
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 the 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, in line with the global program as applicable to regional requirements.
- Face external market (and represent 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 of how you've successfully implemented financial crime frameworks or controls in previous roles. Highlight your stakeholder engagement skills and how you've translated complex regulations into practical applications.
✨Tip Number 4
Research the company’s current financial crime policies and any recent changes in their operations. Tailoring your conversation during interviews to reflect your understanding of their specific needs can set you apart from other candidates.
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, particularly within wealth and private banking. Use specific examples that demonstrate your expertise in AML, STF, and ABC.
Craft a Compelling Cover Letter: In your cover letter, express your passion for financial crime risk management and how your background aligns with the company's goals. Mention your experience in stakeholder engagement and your ability to translate complex regulations into practical policies.
Highlight Relevant Qualifications: Clearly list your academic qualifications and any certifications such as ICA or Financial Crime diplomas. Emphasise your 8+ years of experience in the second line of defence for financial crime policy.
Showcase Industry Knowledge: Demonstrate your understanding of current trends and changes in financial crime by referencing recent developments in the industry. This shows that you are proactive and well-informed, which is crucial for the role.
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 Company’s Needs
Research the global bank's current financial crime policies and any recent changes in regulations. This will help you demonstrate your understanding of their specific challenges and how you can contribute to enhancing their frameworks.
✨Engage with Stakeholders
Prepare to discuss your experience in stakeholder engagement. Think of examples where you've effectively communicated complex regulations to various audiences, including front office staff and executives, and how that led to successful implementation.
✨Stay Current on Trends
Be ready to talk about the latest trends in financial crime, particularly those affecting wealth and private banking. Showing that you are proactive in keeping up with industry changes will demonstrate your commitment and expertise in the field.
