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- Tasks: Lead financial crime initiatives and enhance the firm's AML framework.
- Company: A top investment firm in Birmingham with a strong reputation.
- Benefits: Permanent role with career advancement and a high-impact position.
- Why this job: Make a real difference in financial crime prevention and regulatory compliance.
- Qualifications: 5+ years in financial crime roles and strong UK AML knowledge.
- Other info: Join a trusted company and lead a dynamic team.
The predicted salary is between 48000 - 72000 £ per year.
A leading investment firm in Birmingham is seeking an experienced Financial Crime Manager & Deputy MLRO to enhance its financial crime framework. The candidate will oversee AML, fraud prevention, and regulatory engagement, providing cover for the MLRO when necessary.
Ideal applicants should have:
- Over 5 years of experience in financial crime roles
- Strong knowledge of UK AML regulations
- Proven ability to lead teams
This permanent, full-time role offers career advancement and a high-impact position in a trusted company.
Senior Financial Crime Manager & Deputy MLRO in Birmingham employer: BullionByPost
Contact Detail:
BullionByPost Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Manager & Deputy MLRO in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime 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 UK AML regulations and current trends in financial crime. We recommend creating a cheat sheet of key points to discuss, so you can impress the hiring managers with your knowledge and confidence.
✨Tip Number 3
Showcase your leadership skills! Be ready to share examples of how you've successfully led teams in previous roles. This will demonstrate your capability to step into the Deputy MLRO position seamlessly.
✨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 Financial Crime Manager & Deputy MLRO in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime roles, especially your knowledge of UK AML regulations. We want to see how your background aligns with the Senior Financial Crime Manager position, so don’t hold back on showcasing your relevant skills!
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 and how you can enhance our financial crime framework. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Leadership Experience: Since this role involves leading teams, make sure to highlight any leadership experience you have. We’re looking for someone who can inspire and guide others, so share examples of how you've successfully managed teams in the past.
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. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at BullionByPost
✨Know Your AML Regulations
Make sure you brush up on UK AML regulations before the interview. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you truly understand the landscape of financial crime.
✨Showcase Your Leadership Skills
As a Senior Financial Crime Manager, you'll need to demonstrate your ability to lead teams effectively. Prepare examples from your past experiences where you've successfully managed a team or project, highlighting your leadership style and how it contributed to achieving goals.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about challenges you've faced in previous roles related to AML or fraud prevention, and be ready to explain how you approached them and what the outcomes were.
✨Research the Company Culture
Understanding the company culture of the investment firm is crucial. Look into their values and mission statement, and think about how your personal values align with theirs. This will help you articulate why you're a good fit for the team during the interview.
