At a Glance
- Tasks: Lead global teams to combat financial crime and ensure compliance.
- Company: Join a forward-thinking company dedicated to financial integrity.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with the chance to collaborate on cutting-edge AI technologies.
- Why this job: Make a real difference in the fight against financial crime with innovative tools.
- Qualifications: Experience in financial crime systems and strong analytical skills required.
The predicted salary is between 120000 - 150000 £ 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, including bank staff, senior management, and prudential regulators.
- Ability to work autonomously and prioritise own work.
- Experience leading the NY DFS Part 504 Final Rule.
- Enthusiasm for collaborating in the development of cutting‑edge AI tools and technologies such as deep learning and CNN.
- Familiarity with control environments and their challenges.
Senior Director, Financial Crime Controls employer: 0001 Checkout Payments Group Limited
As a Senior Director in Financial Crime Controls, you will join a forward-thinking organisation that prioritises innovation and compliance in the financial sector. Our collaborative work culture fosters professional growth, offering opportunities to lead global teams and engage with cutting-edge AI technologies. Located in a vibrant city, we provide a supportive environment where your expertise in financial crime risk management will be valued and rewarded.
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
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and financial crime controls. We recommend practising common interview questions and scenarios related to compliance. Show them you’re not just a candidate, but the candidate they need!
✨Tip Number 3
Don’t forget to showcase your quantitative skills! Be ready to discuss your experience with statistical analysis and machine learning techniques. We want to see how you can apply these skills to enhance FCC operations and compliance monitoring.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged. Let’s get you one step closer to that Senior Director role!
We think you need these skills to ace Senior Director, Financial Crime Controls
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Senior Director, Financial Crime Controls. Highlight your experience with financial crime systems and compliance frameworks, and don’t forget to mention any relevant projects you've led.
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. Share specific examples of how you've managed financial crime operations and collaborated with stakeholders in the past.
Showcase Your Analytical Skills:Since this role involves a lot of quantitative testing and statistical analysis, make sure to highlight your experience with BSA/AML models and any relevant techniques you've used. We want to see your analytical prowess!
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and get the ball rolling on your application. We can’t wait to hear from you!
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 challenges faced by the company. This will show that you're not just knowledgeable but also genuinely interested in the role.
✨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. Highlight your familiarity with machine learning and decision trees, as these are crucial for the role.
✨Demonstrate Leadership Experience
Since this is a senior position, be prepared to talk about your managerial skills and how you've successfully led teams in the past. Share specific examples of projects you've managed, especially those involving compliance monitoring and regulatory reporting.
✨Engage with the Interviewers
Don't forget that interviews are a two-way street! Prepare thoughtful questions about the company's approach to financial crime controls and their collaboration with third-party providers. This shows your enthusiasm for the role and helps you gauge if the company is the right fit for you.
