Global Lead, Financial Crime Monitoring & Testing in London

Global Lead, Financial Crime Monitoring & Testing in London

London Full-Time 80000 - 100000 € / year (est.) No home office possible
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At a Glance

  • Tasks: Lead the development of compliance testing programmes for financial crime controls.
  • Company: Join Airwallex, a forward-thinking company in the financial sector.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Be part of a dynamic team dedicated to innovation and excellence.
  • Why this job: Make a significant impact in combating financial crime on a global scale.
  • Qualifications: 12-15+ years in compliance with CAMS certification and strong stakeholder management skills.

The predicted salary is between 80000 - 100000 € per year.

Airwallex Pty Ltd. is looking for a Global Lead of FCC Monitoring & Testing based in the UK. This role involves leading the development of compliance testing programmes, ensuring robust methodologies are in place for validating financial crime controls.

The ideal candidate will have 12 to 15+ years of experience in compliance, with technical knowledge of financial crime controls, and excellent stakeholder management skills. A CAMS certification or equivalent is required.

Global Lead, Financial Crime Monitoring & Testing in London employer: Airwallex Pty Ltd.

Airwallex Pty Ltd. is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the opportunity to lead innovative compliance initiatives in the financial sector. With a strong emphasis on professional development, employees are encouraged to grow their skills and advance their careers while working alongside a diverse team of experts in the UK. The company also provides competitive benefits and a supportive environment that values collaboration and integrity, making it an ideal place for those seeking meaningful and rewarding employment.

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Contact Detail:

Airwallex Pty Ltd. Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land Global Lead, Financial Crime Monitoring & Testing in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars to meet potential employers and get your name out there.

✨Tip Number 2

Showcase your expertise! Prepare a portfolio that highlights your experience in compliance testing programmes and methodologies. This will help you stand out during interviews and discussions.

✨Tip Number 3

Practice your pitch! Be ready to explain how your 12-15 years of experience aligns with the role. Focus on your stakeholder management skills and how you've successfully led teams in the past.

✨Tip Number 4

Apply through our website! We make it easy for you to submit your application directly, ensuring it gets the attention it deserves. Don’t miss out on this opportunity!

We think you need these skills to ace Global Lead, Financial Crime Monitoring & Testing in London

Compliance Testing Programmes Development
Financial Crime Controls Knowledge
Stakeholder Management Skills
CAMS Certification or Equivalent
Methodology Validation
Risk Assessment
Analytical Skills

Some tips for your application 🫑

Tailor Your CV:Make sure your CV is tailored to the role of Global Lead in Financial Crime Monitoring & Testing. Highlight your 12 to 15+ years of experience in compliance and any relevant certifications like CAMS. We want to see how your skills align with what we're looking for!

Showcase Your Experience:In your application, don’t just list your past jobs. Instead, showcase specific examples of how you've developed compliance testing programmes or validated financial crime controls. We love seeing real-world applications of your expertise!

Be Clear and Concise:When writing your application, keep it clear and concise. Use straightforward language to explain your qualifications and experiences. We appreciate a well-structured application that gets straight to the point!

Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It’s super easy, and we’ll be able to track your application better. Plus, it shows us you’re keen on joining our team!

How to prepare for a job interview at Airwallex Pty Ltd.

✨Know Your Financial Crime Controls

Make sure you brush up on your knowledge of financial crime controls and compliance testing methodologies. Be ready to discuss specific examples from your past experience where you've successfully implemented or validated these controls.

✨Showcase Your Stakeholder Management Skills

Prepare to share stories that highlight your ability to manage stakeholders effectively. Think about times when you navigated complex relationships or resolved conflicts, as this will demonstrate your interpersonal skills and leadership capabilities.

✨Highlight Your CAMS Certification

Since a CAMS certification is required, be prepared to discuss how this qualification has equipped you with the necessary skills for the role. Share insights on how you've applied what you've learned in real-world scenarios.

✨Ask Insightful Questions

Prepare thoughtful questions about Airwallex's approach to financial crime monitoring and testing. This shows your genuine interest in the role and helps you assess if the company aligns with your values and career goals.