UK Compliance & Financial Crime Lead in London
UK Compliance & Financial Crime Lead

UK Compliance & Financial Crime Lead in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Oversee compliance with UK regulations and manage financial crime risks.
  • Company: Leading financial institution in Greater London.
  • Benefits: Competitive salary and comprehensive benefits package.
  • Why this job: Play a key role in ensuring ethical behaviour and compliance within a major organisation.
  • Qualifications: 7+ years of compliance experience and strong knowledge of FCA regulations.
  • Other info: Opportunity to influence policy development and regulatory monitoring.

The predicted salary is between 43200 - 72000 £ per year.

A leading financial institution is seeking a Compliance Manager in Greater London. This role involves overseeing adherence to UK regulatory requirements and managing financial crime risks. The ideal candidate has over 7 years of compliance experience and a strong understanding of FCA regulations.

You will support policy development, regulatory monitoring, and auditing, ensuring compliance and ethical behaviour within the organization. A competitive salary and benefits package is offered.

UK Compliance & Financial Crime Lead in London employer: Antal International Network

As a leading financial institution in Greater London, we pride ourselves on fostering a dynamic work culture that prioritises compliance and ethical standards. Our employees benefit from a competitive salary and comprehensive benefits package, alongside ample opportunities for professional growth and development within the compliance sector. Join us to be part of a team that values integrity and innovation in navigating the complexities of financial regulations.
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Contact Detail:

Antal International Network Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land UK Compliance & Financial Crime Lead in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the compliance and financial crime sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.

✨Tip Number 2

Prepare for interviews by brushing up on FCA regulations and recent compliance trends. We want you to be the go-to expert in the room, so show them you’re not just familiar with the rules, but you can also discuss their implications confidently.

✨Tip Number 3

Don’t forget to showcase your experience! When you get the chance to chat with potential employers, highlight your past successes in managing compliance and financial crime risks. We want them to see how you can bring value to their team.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. We’ve made it super easy for you to submit your details and stand out from the crowd.

We think you need these skills to ace UK Compliance & Financial Crime Lead in London

Compliance Management
Financial Crime Risk Management
FCA Regulations Knowledge
Policy Development
Regulatory Monitoring
Auditing Skills
Ethical Behaviour Promotion
Stakeholder Engagement
Risk Assessment
Analytical Skills
Attention to Detail
Communication Skills
Problem-Solving Skills
Team Leadership

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your compliance experience and understanding of FCA regulations. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and financial crime prevention. We love seeing candidates who can articulate their motivation and fit for the role.

Showcase Your Skills: In your application, emphasise your skills in policy development, regulatory monitoring, and auditing. We’re looking for someone who can demonstrate a proactive approach to ensuring compliance and ethical behaviour.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!

How to prepare for a job interview at Antal International Network

✨Know Your FCA Regulations

Make sure you brush up on the latest FCA regulations before your interview. Being able to discuss specific regulations and how they apply to the role will show that you’re not just familiar with compliance but are also proactive about staying updated.

✨Showcase Your Experience

With over 7 years of compliance experience, you’ll want to highlight specific examples from your past roles. Prepare anecdotes that demonstrate your ability to manage financial crime risks and ensure adherence to regulatory requirements.

✨Prepare for Scenario Questions

Expect scenario-based questions where you’ll need to demonstrate your problem-solving skills. Think about potential compliance challenges a financial institution might face and how you would address them effectively.

✨Emphasise Ethical Behaviour

This role is all about ensuring ethical behaviour within the organisation. Be ready to discuss how you’ve promoted a culture of compliance and integrity in your previous positions, as this will resonate well with the interviewers.

UK Compliance & Financial Crime Lead in London
Antal International Network
Location: London

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