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- Tasks: Lead compliance efforts and oversee financial crime frameworks in a dynamic financial institution.
- Company: A top-tier financial institution based in Greater London.
- Benefits: Attractive salary package and opportunities for professional growth.
- Why this job: Make a significant impact on compliance and financial crime prevention.
- Qualifications: Strong AML/DMLRO experience and knowledge of sanctions regimes required.
- Other info: Join a culture that prioritises compliance and ethical standards.
The predicted salary is between 48000 - 72000 £ per year.
A leading financial institution in Greater London is seeking a Deputy Money Laundering Reporting Officer to ensure compliance with regulatory standards. You will oversee the Compliance and Financial Crime frameworks while assisting in AML obligations, provide leadership in financial crime functions, and promote a culture of compliance within the organization.
Candidates should have strong AML/DMLRO experience, knowledge of sanctions regimes, and experience in wholesale banking. Competitive compensation package offered.
Senior Compliance & MLRO – Financial Crime Leader employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance & MLRO – Financial Crime Leader
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in compliance and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. We recommend creating a cheat sheet of key points and examples from your past experiences that showcase your expertise in compliance and leadership.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, especially in the financial crime space.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Senior Compliance & MLRO – Financial Crime Leader
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML and DMLRO experience. We want to see how your skills align with the role, so don’t be shy about showcasing your knowledge of sanctions regimes and wholesale banking.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and financial crime leadership. We love seeing candidates who can articulate their vision for promoting a culture of compliance.
Showcase Leadership Skills: As a Senior Compliance & MLRO, leadership is key. In your application, highlight any previous roles where you’ve led teams or initiatives in financial crime functions. We’re looking for someone who can inspire and guide others!
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. Don’t miss out!
How to prepare for a job interview at Compliance Professionals
✨Know Your AML Inside Out
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Be prepared to discuss specific regulations, recent changes in legislation, and how they impact the financial sector. This will show that you're not just familiar with the basics but are genuinely engaged with the field.
✨Demonstrate Leadership Skills
As a Senior Compliance & MLRO, you'll need to showcase your leadership abilities. Think of examples where you've led teams or initiatives in compliance or financial crime prevention. Be ready to explain how you foster a culture of compliance and motivate others to adhere to regulatory standards.
✨Understand the Financial Crime Landscape
Familiarise yourself with current trends in financial crime, especially within wholesale banking. Be prepared to discuss how these trends affect compliance strategies and what proactive measures can be taken. This will demonstrate your forward-thinking approach and commitment to staying ahead of the curve.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their compliance culture, challenges they face in financial crime, and how they measure success in this role. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
