At a Glance
- Tasks: Lead the creation of financial crime policies and provide expert regulatory advice.
- Company: A leading global legal practice with a focus on compliance and innovation.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to collaborate globally and drive operational improvements.
- Why this job: Make a real impact in global compliance while mentoring a high-performing team.
- Qualifications: 8+ years in compliance, strong leadership, and deep knowledge of international sanctions.
The predicted salary is between 80000 - 120000 £ per year.
We are working with a leading global legal practice to hire a Senior Financial Crime Manager for their London office. In this role you will support the strategic formulation and rollout of global compliance frameworks while leading the policy and advisory function across the UK, US, and EMEA regions.
The firm is looking for an accomplished compliance specialist with at least 8 years of experience focused on policy, advisory, risk, and regulatory engagement, ideally within a regulated environment or professional services. The ideal candidate will possess deep knowledge of international sanction regimes alongside strong leadership capabilities to mentor and empower a high-performing team.
The responsibilities will include:
- Leading the creation, evaluation, and enhancement of comprehensive financial crime policies, standards, and procedural controls across multiple international jurisdictions.
- Providing specialist, commercially aware advice on complex regulatory matters to internal business units and senior leadership.
- Designing and executing detailed risk assessments and gap analyses to identify emerging threats and establish robust mitigation frameworks.
- Monitoring international legislative shifts to ensure the business remains ahead of regulatory changes and industry best practices.
- Managing relationships with external regulatory bodies and steering the response, analysis, and report drafting for official enquiries, audits, and surveys.
- Supporting the investigation, resolution, and documentation of financial crime incidents while implementing actionable lessons learned to safeguard the firm.
- Collaborating with global counterparts to design impactful training programs that promote an ethical, compliant culture and elevate technical know-how across the workforce.
- Championing operational improvements and challenging the status quo by introducing market trends that enhance service delivery and support broader commercial objectives.
Please apply today to register your interest in this position.
Senior Financial Crime Manager in Slough employer: AJ FOX COMPLIANCE
Join a leading global legal practice in London, where you will be part of a dynamic and inclusive work culture that prioritises professional growth and development. As a Senior Financial Crime Manager, you will have the opportunity to shape compliance frameworks across multiple jurisdictions while working alongside a talented team dedicated to excellence and innovation. The firm offers competitive benefits, a commitment to employee well-being, and a collaborative environment that encourages you to challenge the status quo and drive meaningful change.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Manager in Slough
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like AJ FOX COMPLIANCE looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Financial Crime Manager in Slough
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at AJ FOX COMPLIANCE. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with AJ FOX COMPLIANCE’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
