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- Tasks: Lead and develop a dynamic KYC/CDD team in a fast-paced banking environment.
- Company: Join an international private and corporate bank with a strong London presence.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Shape the future of financial crime operations and enhance your leadership skills.
- Qualifications: Experience in KYC/CDD and financial crime, with strong stakeholder management abilities.
- Other info: Opportunity for career growth in a regulated and supportive environment.
The predicted salary is between 72000 - 108000 £ per year.
THE COMPANY: We have been instructed by an international Private and corporate bank who has their European hub in London. They provide a range of corporate banking, Private banking and real estate services.
THE RESPONSIBILITIES:
- Lead, manage and develop an effective CDD/KYC team
- Build and maintain a strong relationship with the MLRO and 2nd Line Financial Crime Compliance.
- Ensure a positive and proactive relationship with 1st line of defence and monitoring/audit functions
- Proactively manage control effectiveness and relevance in a regulated environment
- Keep up to date with regulatory developments impacting the business for financial crime risk
- Provide regular and relevant management information
- Attend regular Financial Crime meetings and risk committees within the business
- The position will have responsibility for the day-to-day management and leadership of Financial Crime Operations team.
- Responsibilities for the team include:
- KYC and onboarding of new customers
- Ongoing and trigger driven Due Diligence reviews
- Customer risk management controls, such as exit management and or enhanced oversight
- Transaction Monitoring alert management and initial review
- Sanctions payment screening alert management
- Negative News/Sanctions customer screening alert management and initial review
- General Financial crime risk support, such as Bribery, Fraud and Tax Evasion
- Maintaining operational and effective processes
- Management of regulatory reporting requirements
EXPERIENCE REQUIRED:
- KYC/CDD Leadership experience ideally from corporate/private banking
- Financial Crime experience and knowledge
- Relevant Financial Crime qualification (e.g. ICA diploma or ACAMS)
- Leadership and managerial skills
- Excellent stakeholder management with a focus on interaction with the Business.
Head of FinCrime Operations (Interim Temp role) in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of FinCrime Operations (Interim Temp role) in London
✨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 your KYC and CDD knowledge. Be ready to discuss how you've led teams in the past and how you can bring that experience to the table. Confidence is key!
✨Tip Number 3
Stay updated on the latest regulatory developments in financial crime. This shows potential employers that you're proactive and serious about your career in this field. Plus, it’ll give you great talking points during interviews!
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of exciting roles, and applying directly can sometimes give you an edge. Let’s get you that Head of FinCrime Operations role!
We think you need these skills to ace Head of FinCrime Operations (Interim Temp role) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of FinCrime Operations role. Highlight your KYC/CDD leadership experience and any relevant qualifications like the ICA diploma or ACAMS. We want to see how your background fits with our needs!
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 interim role. Mention your experience in managing financial crime operations and your ability to build strong relationships with stakeholders.
Showcase Your Leadership Skills: In your application, don’t forget to showcase your leadership and managerial skills. We’re looking for someone who can lead a team effectively, so share examples of how you've done this in the past!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Compliance Professionals
✨Know Your Financial Crime Stuff
Make sure you brush up on your KYC and CDD knowledge. Understand the latest regulations and how they impact financial crime risk. Being able to discuss recent developments will show that you're proactive and well-informed.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past, especially in a financial crime context. Highlight your ability to manage relationships with stakeholders, as this role requires strong interaction with various departments.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime operations. Think about how you would handle specific challenges, like managing a transaction monitoring alert or dealing with a compliance issue.
✨Ask Insightful Questions
At the end of the interview, have some thoughtful questions ready. Inquire about the company's approach to evolving regulatory challenges or how they measure the effectiveness of their financial crime controls. This shows your genuine interest in the role and the organisation.
