Senior Financial Crime Due Diligence Leader in Windsor

Senior Financial Crime Due Diligence Leader in Windsor

Windsor Full-Time 59400 - 72600 £ / year (est.) No working from home possible
Centrica

At a Glance

  • Tasks: Lead financial crime due diligence and oversee third-party onboarding and risk assessments.
  • Company: Centrica, a leading energy services and solutions provider.
  • Benefits: Competitive salary, career development opportunities, and a chance to make a difference.
  • Other info: Opportunity for UK travel and significant impact on governance.
  • Why this job: Shape standards and controls while partnering with senior leaders in a dynamic environment.
  • Qualifications: Experience in financial crime compliance and strong leadership skills.

The predicted salary is between 59400 - 72600 £ per year.

Centrica is seeking a Senior Financial Crime Due Diligence Manager to lead the Group Financial Crime Due Diligence (FCDD) function within LRECS.

The role oversees third-party onboarding, risk assessments, and governance while shaping standards and controls across the organisation.

You will partner with senior leaders, drive compliance programmes, and provide MI and risk updates to governance committees. Some UK travel to Windsor/Reading may be required.

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Senior Financial Crime Due Diligence Leader in Windsor employer: Centrica

Centrica is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides numerous opportunities for professional development and advancement within the energy sector. The flexibility of hybrid working arrangements further enhances work-life balance, making Centrica a rewarding place to build a meaningful career.

Centrica

Contact Details:

Centrica Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Financial Crime Due Diligence Leader in Windsor

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Centrica. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Senior Financial Crime Due Diligence Leader in Windsor

Financial Crime Due Diligence
Risk Assessment
Governance
Compliance Programmes
Management Information (MI)
Stakeholder Engagement
Leadership

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Centrica.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Centrica's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Centrica

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Centrica.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Centrica will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Centrica employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.