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- Tasks: Lead AML/CTF frameworks and ensure compliance with UK financial crime legislation.
- Company: Reputable financial services firm committed to integrity and compliance.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Why this job: Make a real difference in financial crime prevention and compliance.
- Qualifications: Significant experience in compliance monitoring and SMF17 certification required.
- Other info: Join a dynamic team in Leeds with excellent career advancement opportunities.
The predicted salary is between 60000 - 84000 £ per year.
A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation. The ideal candidate will have significant experience in compliance monitoring and previously held the SMF17 certification.
Responsibilities include:
- Leading AML/CTF frameworks
- Providing guidance to stakeholders
- Acting as a liaison with regulators
Strong communication and leadership skills are essential for this role located in Leeds, United Kingdom.
Head of Financial Crime & Compliance (SMF17) in Leeds employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime & Compliance (SMF17) in Leeds
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in compliance and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK financial crime legislation. We recommend creating a cheat sheet of key regulations and recent changes to show you’re on top of your game when discussing compliance frameworks.
✨Tip Number 3
Showcase your leadership skills! Think of examples from your past roles where you led teams or projects related to AML/CTF frameworks. We want to see how you can guide stakeholders and liaise with regulators effectively.
✨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 take that extra step to connect with us directly.
We think you need these skills to ace Head of Financial Crime & Compliance (SMF17) in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in compliance monitoring and financial crime. We want to see how your background aligns with the SMF17 certification and the specific responsibilities mentioned in the job description.
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 Head of Financial Crime & Compliance role. Share examples of your leadership skills and how you've successfully navigated compliance challenges in the past.
Showcase Your Communication Skills: Strong communication is key for this role, so make sure to demonstrate your ability to convey complex information clearly. Whether it's in your CV or cover letter, we want to see how you can engage with stakeholders and regulators effectively.
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 our team!
How to prepare for a job interview at Broadgate
✨Know Your Compliance Stuff
Make sure you brush up on UK financial crime legislation and compliance monitoring practices. Be ready to discuss your previous experience with AML/CTF frameworks and how you've successfully implemented them in past roles.
✨Showcase Your Leadership Skills
Prepare examples that highlight your leadership abilities, especially in guiding teams and stakeholders. Think of specific situations where you led a project or initiative related to compliance and how you navigated challenges.
✨Communicate Clearly and Confidently
Strong communication is key for this role. Practice articulating your thoughts clearly, especially when discussing complex compliance issues. You might even want to do a mock interview with a friend to refine your delivery.
✨Understand the Regulatory Landscape
Familiarise yourself with the regulators you'll be liaising with. Research their recent activities and any changes in legislation that could impact the firm. This will show your proactive approach and genuine interest in the role.
