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- Tasks: Lead the Economic Crime Risk Assessment and manage compliance frameworks.
- Company: Prominent charity organisation dedicated to making a difference.
- Benefits: Hybrid work model and personal development opportunities.
- Why this job: Make a real impact in economic crime compliance while growing your career.
- Qualifications: Significant experience in Economic Crime Compliance, especially in AML and fraud prevention.
- Other info: Join a dynamic team focused on positive change.
The predicted salary is between 36000 - 60000 £ per year.
A prominent charity organization in Kings Hill is seeking a Senior Manager for Economic Crime to implement and maintain their compliance framework. This role involves leading the Economic Crime Risk Assessment, managing risk profiles, and ensuring effective communication of regulatory requirements.
Candidates should have significant experience in Economic Crime Compliance, particularly in AML and fraud prevention. The organization offers a hybrid work model and a range of development opportunities for personal growth.
Hybrid Senior Manager, Economic Crime & Compliance Leader in Kings Hill employer: Charities Aid Foundation (CAF)
Contact Detail:
Charities Aid Foundation (CAF) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid Senior Manager, Economic Crime & Compliance Leader in Kings Hill
✨Tip Number 1
Network like a pro! Reach out to folks in the charity sector or those already working in economic crime compliance. A friendly chat can open doors and give you insights that might just land you that Senior Manager role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and fraud prevention. We recommend creating a list of key regulations and recent trends in economic crime to discuss. This shows you're not just knowledgeable but genuinely interested in the field.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect directly with us. Let’s get you that hybrid Senior Manager role!
We think you need these skills to ace Hybrid Senior Manager, Economic Crime & Compliance Leader in Kings Hill
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Economic Crime Compliance, especially in AML and fraud prevention. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our mission. Keep it engaging and personal – we love to see your personality come through.
Showcase Your Leadership Skills: As a Senior Manager, we’re looking for someone who can lead effectively. Highlight any previous leadership roles or projects where you’ve successfully managed teams or initiatives related to economic crime risk assessment.
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!
How to prepare for a job interview at Charities Aid Foundation (CAF)
✨Know Your Economic Crime Basics
Make sure you brush up on the fundamentals of Economic Crime Compliance, especially around AML and fraud prevention. Being able to discuss recent trends or case studies will show your expertise and passion for the field.
✨Understand the Charity Sector
Since this role is with a charity organisation, it’s crucial to understand how compliance differs in this sector compared to others. Familiarise yourself with specific regulations that apply to charities and be ready to discuss how they impact economic crime risk.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical situations related to economic crime risks. Practise articulating your thought process clearly, as this will demonstrate your analytical skills and ability to lead risk assessments effectively.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll need to lead teams and communicate regulatory requirements effectively. Prepare examples from your past experiences where you've successfully managed teams or projects, highlighting your leadership style and how it aligns with the organisation's values.
