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- Tasks: Manage and create financial crime policies while ensuring compliance with regulations.
- Company: Join a leading organisation focused on combating financial crime and making a difference.
- Benefits: Enjoy hybrid working, 30 days holiday, private healthcare, and ongoing training opportunities.
- Why this job: Be part of a proactive team that influences company strategies and charitable outcomes.
- Qualifications: Extensive knowledge of financial crime compliance and strong communication skills required.
- Other info: This role is based in Maidstone with occasional office days in London.
The predicted salary is between 42000 - 47250 £ per year.
Social network you want to login/join with: col-narrow-left Client: Location: Maidstone, United Kingdom Job Category: Other – EU work permit required: Yes col-narrow-right Job Reference: a8d4e1365e67 Job Views: 3 Posted: 02.06.2025 Expiry Date: 17.07.2025 col-wide Job Description: We are seeking a Financial Crime Policy Manager to join our client\’s team. This role offers a hybrid working arrangement, involving days in the London & Kings Hill offices in North Kent. Package includes: – Salary: £42,000 – £47,250 – 30 days holiday plus bank holidays – Pension scheme – Private healthcare cover – Life assurance – Employee assistance program – Ongoing training and development opportunities. Key responsibilities: Managing, maintaining, and creating Group Financial Crime Policies and related standards, including Anti Money Laundering, Counter Terrorist Financing, and Financial Sanctions. Ensuring compliance with applicable legal, regulatory, and industry guidance. Representing the company on external committees related to financial crime. Engaging proactively with stakeholders to support company strategies and charitable outcomes. Providing advisory support on financial crime matters. Supporting the Financial Crime Department\’s priorities in partnership. Required skills: Extensive knowledge of Financial Crime Compliance regulations. Ability to write clear, accurate policies and documents. Effective communication skills at all organizational levels. Strong understanding and implementation of risk management best practices. Curiosity and proactive approach to changes in financial crime regulation. Deep knowledge of sanctions compliance. #J-18808-Ljbffr
Financial Crime Policy Manager employer: cer Financial
Contact Detail:
cer Financial Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Policy Manager
✨Tip Number 1
Familiarise yourself with the latest Financial Crime Compliance regulations and trends. This will not only help you in interviews but also demonstrate your proactive approach to changes in the field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend relevant industry events or webinars to connect with potential colleagues and learn more about the challenges they face.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed financial crime policies in the past. Highlight your ability to engage with stakeholders and support company strategies.
✨Tip Number 4
Research the company’s current financial crime policies and any recent news related to their compliance efforts. This knowledge will show your genuine interest in the role and the organisation.
We think you need these skills to ace Financial Crime Policy Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities of a Financial Crime Policy Manager. Familiarise yourself with key areas such as Anti Money Laundering and Counter Terrorist Financing, as well as the specific skills required for the role.
Tailor Your CV: Customise your CV to highlight your experience in financial crime compliance and policy writing. Use specific examples that demonstrate your knowledge of regulations and your ability to communicate effectively at all levels.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime compliance. Mention your proactive approach to changes in regulations and how your skills align with the company's needs. Be sure to address why you want to work for this particular client.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that your documents are clear and professional. A polished application reflects your attention to detail.
How to prepare for a job interview at cer Financial
✨Showcase Your Knowledge of Financial Crime Regulations
Make sure to brush up on the latest financial crime compliance regulations. Be prepared to discuss how these regulations impact policy creation and management, as well as any recent changes that may affect the role.
✨Demonstrate Your Policy Writing Skills
Since the role involves writing clear and accurate policies, consider bringing examples of your previous work. This could include policies you've developed or contributed to, showcasing your ability to communicate complex information effectively.
✨Engage with Stakeholders
Prepare to discuss your experience in engaging with various stakeholders. Think of specific examples where you successfully collaborated with different teams or external committees, highlighting your communication skills and proactive approach.
✨Express Your Curiosity and Adaptability
The company values a proactive approach to changes in financial crime regulation. Be ready to share instances where you've adapted to regulatory changes or taken the initiative to stay informed about industry trends.
