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- Tasks: Lead the EMEA Duty Safeguard Team and ensure AML compliance across systems.
- Company: A top global financial services firm based in Greater London.
- Benefits: Competitive salary, career advancement, and a dynamic work environment.
- Why this job: Drive innovation in data governance and make a real impact in AML compliance.
- Qualifications: Expertise in EU AML regulations and leadership experience in banking or fintech.
- Other info: Fluency in Mandarin and English is essential for this role.
The predicted salary is between 48000 - 72000 £ per year.
A leading global financial services firm in Greater London is seeking an experienced AML Compliance Lead. This role involves leading the EMEA Duty Safeguard Team, ensuring technical and systemic compliance for AML systems, and driving innovations in data governance and risk management.
The ideal candidate will possess deep expertise in EU AML regulations and significant experience in a leadership role, preferably within the banking or fintech sectors. Fluency in Mandarin and English is required.
Senior AML Risk & Data Governance Lead (EMEA) in London employer: Ant Group
Contact Detail:
Ant Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Risk & Data Governance Lead (EMEA) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and fintech sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior AML Risk & Data Governance Lead role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of EU AML regulations. We recommend creating a cheat sheet of key points and recent changes. This will show your potential employer that you’re not just experienced, but also up-to-date with the latest in compliance.
✨Tip Number 3
Don’t forget to showcase your leadership skills! Think of examples where you’ve driven innovations in data governance or risk management. We want to hear about your successes and how you can bring that expertise to the EMEA Duty Safeguard Team.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have insider tips and updates on roles like the one you’re after, so keep an eye out for those!
We think you need these skills to ace Senior AML Risk & Data Governance Lead (EMEA) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Risk & Data Governance Lead role. Highlight your experience in AML compliance and data governance, and don’t forget to mention any leadership roles you've held in banking or fintech.
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. Mention your deep expertise in EU AML regulations and how you can drive innovations in data governance and risk management.
Showcase Your Language Skills: Since fluency in Mandarin and English is required, make sure to highlight your language skills prominently. If you have any relevant experiences where you used these languages, share them!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!
How to prepare for a job interview at Ant Group
✨Know Your AML Regulations
Make sure you brush up on the latest EU AML regulations before your interview. Being able to discuss specific compliance challenges and how you've tackled them in the past will show that you're not just familiar with the rules, but that you can apply them effectively.
✨Showcase Your Leadership Experience
Prepare examples of your leadership experience, especially in the banking or fintech sectors. Think about times when you led a team through a complex project or implemented a new system. This will demonstrate your capability to lead the EMEA Duty Safeguard Team effectively.
✨Highlight Data Governance Innovations
Be ready to discuss any innovative approaches you've taken in data governance and risk management. Companies love candidates who can think outside the box, so share specific instances where your ideas made a significant impact.
✨Practice Your Language Skills
Since fluency in Mandarin and English is required, consider doing a mock interview in both languages. This will help you feel more comfortable discussing technical topics in Mandarin, ensuring you can communicate effectively with diverse teams.
