At a Glance
- Tasks: Lead global teams to combat financial crime and ensure compliance.
- Company: Dynamic organisation focused on innovative financial solutions.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Collaborative environment with diverse projects and career advancement potential.
- Why this job: Make a significant impact in the fight against financial crime on a global scale.
- Qualifications: Experience in financial crime systems and strong analytical skills required.
The predicted salary is between 120000 - 180000 £ per year.
Lead global financial crime teams and oversee FCC operations. Own Checkout's ongoing relationship with a third‑party outsource provider supporting operational processes. Oversee supporting capabilities for transaction monitoring and screening processes, including development and implementation of models involving tuning, calibration, segmentation, and optimisation. Manage ongoing support to the business in relation to AML and sanctions issues, working in partnership with local MLROs to advise stakeholders and ensure ongoing compliance with relevant regulation. Partner with the Compliance Product team to ensure effective and efficient operations with clearly defined roles and responsibilities. Identify KRIs, critical metrics, and other indicators to evaluate the activity, performance, and efficiency of FCC processes. Support compliance monitoring, regulatory reporting, and participate in drafting and improvement of procedures. Work with internal partners to support new product launches and expansion plans.
Qualifications
- Familiarity with implementing, testing, or evaluating the performance of financial crime and compliance systems.
- Strong record of quantitative testing and statistical analysis techniques related to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, and decision trees.
- Experience communicating with banking regulators and enforcement staff.
- Thorough understanding of an effective financial crimes risk‑management framework.
- Demonstrated ability to run multiple projects simultaneously.
- Validated managerial skills essential to administer core support and critical regulatory relationship functions within a diverse organization and to coordinate between multiple business units.
- Ability to interact effectively at all levels of the organization.
Senior Director, Financial Crime Controls in London employer: 0001 Checkout Payments Group Limited
As a Senior Director at our company, you will be part of a dynamic and innovative team dedicated to combating financial crime on a global scale. We pride ourselves on fostering a collaborative work culture that values professional growth, offering extensive training and development opportunities tailored to enhance your expertise in financial crime controls. Located in a vibrant city, our office provides a stimulating environment with access to industry-leading resources and a commitment to maintaining the highest standards of compliance and operational excellence.
Contact Details:
0001 Checkout Payments Group Limited Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Director, Financial Crime Controls in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and financial crime controls. Be ready to discuss your experience with quantitative testing and statistical analysis techniques. Show them you’re the expert they need!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you and match your skills. Tailor your approach to each company to stand out from the crowd!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show you were engaged and are genuinely interested in the role.
We think you need these skills to ace Senior Director, Financial Crime Controls in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Director, Financial Crime Controls role. Highlight your experience with financial crime systems and compliance, and don’t forget to showcase your managerial skills. We want to see how you can lead teams and manage projects effectively!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Talk about your experience with AML and sanctions, and how you've successfully partnered with compliance teams in the past. We love a good story that shows your passion for financial crime controls!
Showcase Your Quantitative Skills:Since this role involves a lot of quantitative testing and statistical analysis, make sure to highlight your relevant skills. Mention any experience you have with BSA/AML models or machine learning techniques. We’re looking for someone who can dive deep into data and come up with actionable insights!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to upload your tailored CV and cover letter directly. Let’s get your application in and take the first step towards joining our awesome team!
How to prepare for a job interview at 0001 Checkout Payments Group Limited
✨Know Your Financial Crime Controls
Make sure you brush up on the latest trends and regulations in financial crime controls. Familiarise yourself with AML and sanctions issues, as well as the specific models and techniques mentioned in the job description. This will show that you're not just a fit for the role, but also genuinely interested in the field.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with quantitative testing and statistical analysis techniques. Be ready to provide examples of how you've implemented or evaluated BSA/AML models in the past. This is your chance to demonstrate your expertise in machine learning and decision trees, so have some solid examples at hand.
✨Communicate Like a Pro
Since the role involves liaising with banking regulators and enforcement staff, practice articulating complex concepts clearly and concisely. Think about how you can convey your experience in managing regulatory relationships and compliance monitoring in a way that’s easy to understand.
✨Demonstrate Leadership and Collaboration
Be prepared to discuss your managerial skills and how you've successfully led teams in the past. Highlight instances where you've coordinated between multiple business units or supported new product launches. This will illustrate your ability to work effectively across the organisation and manage diverse projects simultaneously.
