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- Tasks: Lead financial crime risk assessments and conduct thorough client reviews.
- Company: Join Barclay Simpson, a leader in financial services with a focus on integrity.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Be part of a team that values compliance and innovation.
- Why this job: Make a real difference in safeguarding against financial crime in a dynamic environment.
- Qualifications: Strong experience in financial services and mentoring skills required.
The predicted salary is between 60000 - 80000 £ per year.
Barclay Simpson is seeking a Senior EDD & Quality Control Lead in London (Hybrid Working) to safeguard the organization through robust financial crime risk management. The role includes leading comprehensive EDD reviews, conducting onsite and virtual assessments of fintech clients, and delivering financial crime risk assessments.
The ideal candidate will have strong experience in financial services and a proven track record in client reviews and mentoring analysts, along with a solid understanding of UK regulatory requirements.
Senior EDD & QC Lead - Financial Crime Risk (Hybrid) in London employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior EDD & QC Lead - Financial Crime Risk (Hybrid) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK regulatory requirements. Make sure you can discuss how your experience aligns with the role, especially around EDD reviews and financial crime risk management.
✨Tip Number 3
Showcase your mentoring skills! Be ready to share examples of how you've guided analysts in the past. This will highlight your leadership abilities and demonstrate that you’re not just about the numbers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior EDD & QC Lead - Financial Crime Risk (Hybrid) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior EDD & QC Lead role. Highlight your experience in financial services and any relevant projects that showcase your skills in financial crime risk management.
Showcase Your Leadership Skills: Since this role involves mentoring analysts, don’t forget to mention any leadership or mentoring experiences you’ve had. We want to see how you can guide others in their professional journeys.
Understand the Regulations: Familiarise yourself with UK regulatory requirements related to financial crime. We’re looking for someone who not only knows the rules but can also apply them effectively in real-world scenarios.
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 Barclay Simpson
✨Know Your Financial Crime Risk
Make sure you brush up on the latest trends and regulations in financial crime risk management. Understand the specific challenges fintech clients face and be ready to discuss how your experience aligns with these issues.
✨Showcase Your Leadership Skills
As a Senior EDD & QC Lead, you'll need to demonstrate your ability to mentor and lead teams. Prepare examples of how you've successfully guided analysts in the past and the impact it had on your previous organisations.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world situations. Think of specific instances where you conducted EDD reviews or quality control assessments, and be ready to explain your thought process and outcomes.
✨Familiarise Yourself with UK Regulations
Since the role requires a solid understanding of UK regulatory requirements, make sure you're up-to-date with the latest guidelines. Be prepared to discuss how these regulations influence your approach to financial crime risk management.