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- Tasks: Lead the EMEA Duty Safeguard Team and ensure AML compliance.
- Company: Global digital services provider based in Greater London.
- Benefits: Competitive salary and the chance to shape global compliance strategies.
- Why this job: Make a real impact on regulatory compliance in a dynamic environment.
- Qualifications: 7-10 years in AML compliance, strong leadership, and bilingual in Mandarin and English.
- Other info: Join a forward-thinking team with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A global digital services provider in Greater London is looking for a leader to oversee the EMEA Duty Safeguard Team. The role involves ensuring technical compliance for AML systems, driving data governance, and managing relationships with regulators.
Ideal candidates should have:
- A Bachelor's degree
- 7-10 years of experience in AML and financial crime compliance
- Strong leadership skills
- Fluency in Mandarin and English
This position offers a prime opportunity to impact global regulatory compliance.
Global AML Risk Leader: Data-Driven Compliance & Ops in London employer: antfinancial
Contact Detail:
antfinancial Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global AML Risk Leader: Data-Driven Compliance & Ops in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML and financial crime compliance space. 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 those interviews! Research the company and its compliance culture. We want you to be able to discuss how your experience aligns with their needs, especially in data governance and regulatory relationships.
✨Tip Number 3
Show off your leadership skills! During interviews, share specific examples of how you've led teams or projects in the past. We need to see that you can drive results and inspire others in the AML space.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see how you can contribute to our global compliance efforts!
We think you need these skills to ace Global AML Risk Leader: Data-Driven Compliance & Ops in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences mentioned in the job description. Highlight your AML and financial crime compliance experience, as well as any leadership roles you've held. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the Global AML Risk Leader role. Share your passion for data-driven compliance and how your background aligns with our mission at StudySmarter.
Showcase Your Language Skills: Since fluency in Mandarin and English is a must, make sure to highlight your language skills prominently. If you have any relevant certifications or experiences that demonstrate your proficiency, include those too. We love seeing candidates who can communicate effectively across cultures!
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 the role. Plus, it shows us you’re keen on joining the StudySmarter family!
How to prepare for a job interview at antfinancial
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and compliance practices. Be prepared to discuss specific examples from your past experience that demonstrate your understanding of AML systems and how you've ensured technical compliance.
✨Showcase Your Leadership Skills
As a Global AML Risk Leader, strong leadership is key. Think of instances where you've successfully led a team or project, especially in high-pressure situations. Be ready to share how you motivate your team and manage relationships with regulators.
✨Data Governance is Crucial
Since the role involves driving data governance, come prepared with insights on how you've implemented data-driven strategies in previous roles. Discuss any tools or methodologies you've used to enhance compliance through data management.
✨Fluency Matters
Given the requirement for fluency in Mandarin and English, be ready to demonstrate your language skills during the interview. You might be asked to switch between languages or discuss complex topics in both, so practice beforehand to ensure you're comfortable.
