Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Oversee compliance frameworks and provide training on financial crime and KYC due diligence.
- Company: Global banking group located in the vibrant West End.
- Benefits: Full-time role with opportunities for growth in a dynamic financial environment.
- Why this job: Make a real impact in the banking sector while ensuring regulatory adherence.
- Qualifications: Experience in banking compliance, particularly in AML and financial sanctions.
- Other info: Join a team that values innovation and compliance excellence.
The predicted salary is between 43200 - 72000 £ per year.
A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.
Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-time position offers the chance to work within a dynamic environment in the UK financial sector.
Senior Financial Crime & Compliance Lead in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime & Compliance Lead in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that Senior Financial Crime & Compliance Lead role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and financial sanctions. We suggest creating a cheat sheet of key regulations and recent developments in compliance to impress your interviewers with your expertise.
✨Tip Number 3
Showcase your experience with KYC due diligence during interviews. We recommend sharing specific examples of how you've successfully implemented compliance frameworks in previous roles to demonstrate your value.
✨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 & Compliance Lead in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in banking compliance, especially in AML and financial sanctions. We want to see how your skills align with the key 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 Senior Financial Crime & Compliance Lead role. Share specific examples of your past work that relate to financial crime training and KYC due diligence.
Showcase Your Regulatory Knowledge: We’re looking for candidates with a solid understanding of compliance regulations. Make sure to mention any relevant certifications or training you've completed that demonstrate your expertise in this area.
Apply Through Our Website: To make sure your application gets the attention it deserves, apply directly through our website. It’s the best way for us to keep track of your application and ensure you’re considered for this exciting opportunity!
How to prepare for a job interview at Compliance Professionals
✨Know Your Regulations
Make sure you brush up on the latest AML and financial sanctions regulations. Being able to discuss specific compliance frameworks and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.
✨Prepare Real-Life Examples
Think of concrete examples from your past experience where you've successfully implemented compliance measures or handled financial crime issues. This will help you demonstrate your expertise and problem-solving skills during the interview.
✨Showcase Your Training Skills
Since financial crime training is a key responsibility, be ready to discuss how you've developed or delivered training in the past. Highlight any innovative methods you've used to engage staff and ensure understanding of compliance protocols.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and challenges they face in the current regulatory landscape. This shows your interest in the role and helps you gauge if the company aligns with your values and career goals.
