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- Tasks: Provide financial crime advice in a dynamic banking environment, focusing on AML, CTF, and corruption.
- Company: Join a globally recognised bank based in London, known for its esteemed reputation.
- Benefits: Competitive salary between £80,000-£125,000 and the chance to make an immediate impact.
- Why this job: Perfect for those passionate about financial crime prevention and eager to broaden their expertise.
- Qualifications: Strong knowledge of financial crime regulations and effective communication skills are essential.
- Other info: This is a 6-month fixed-term contract with opportunities for collaboration and influence.
The predicted salary is between 64000 - 100000 £ per year.
Job Description
Financial Crime Advisor (Global & Capital Markets) / 6 Month Fixed Term
We’re looking for individuals at the AVP or VP level with proven experience providing financial crime advice to the business, ideally within capital markets or global banking environments. Candidates must be available to start at short notice, given the immediate nature of the role. An excellent opportunity for someone looking to make an immediate impact within a dynamic and highly regarded financial institution.
We are delighted to partner with a globally recognised leading international bank headquartered in London. You will support the Global and Capital Markets business, working closely with the desk heads, providing advice and guidance on all financial crime risks, covering AML, CTF, and Bribery & Corruption. Supported by the wider advisory team, you will be responsible for delivering a risk-focused EDD, including risk assessments on PEPs and making recommendations to senior management.
Your Responsibilities will include
- Providing Financial Crime advice and guidance to the Global and Capital Markets businesses
- Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens
- Proactively collaborate with Heads of Desk, providing Risk Assessments on Politically Exposed Persons and high-risk clients
- Make informed recommendations to management for approval of these high-risk clients
Key Experience Required
To succeed in this role, you’ll need:
- Demonstrate strong Financial Crime expertise: Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC)
- Demonstrated familiarity with EMEA regulations and legislation
- Adept at conducting pre-trade due diligence
- Effective communication skills to engage with senior stakeholders, fostering a collaborative Compliance culture
- Working knowledge of Investment Banking products: corporate advisory, debt, equity and private capital markets
- Capable of working autonomously, seamless collaboration within a broader team
- Strong stakeholder management capabilities with the ability to influence stakeholders
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. For further details, please contact william.mccoppin@coopman.uk
Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
Financial Crime Advisor (Global & Capital Markets) / 6 Month Fixed Term employer: Coopman Search and Selection | B Corp™
Contact Detail:
Coopman Search and Selection | B Corp™ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor (Global & Capital Markets) / 6 Month Fixed Term
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who have experience in capital markets or global banking. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in financial crime.
✨Tip Number 2
Familiarise yourself with the specific regulations and legislation relevant to EMEA, as this knowledge will be crucial in discussions with stakeholders. Consider brushing up on recent changes or case studies that highlight the importance of compliance in financial crime.
✨Tip Number 3
Prepare to demonstrate your ability to conduct thorough risk assessments, particularly regarding Politically Exposed Persons (PEPs) and high-risk clients. Think of examples from your past experience where you successfully identified and mitigated financial crime risks.
✨Tip Number 4
Showcase your communication skills by engaging with senior stakeholders in a collaborative manner. Practice articulating complex financial crime concepts clearly and concisely, as this will be essential in making informed recommendations to management.
We think you need these skills to ace Financial Crime Advisor (Global & Capital Markets) / 6 Month Fixed Term
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, particularly in areas like AML, CTF, and ABC. Use specific examples from your previous roles that demonstrate your expertise and familiarity with EMEA regulations.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Emphasise your ability to provide financial crime advice and your experience working with senior stakeholders. Make it personal and show your enthusiasm for the opportunity.
Highlight Relevant Skills: In your application, focus on skills that are crucial for the role, such as conducting risk assessments, stakeholder management, and effective communication. Provide examples of how you've successfully collaborated with teams or influenced decision-making in past positions.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is essential in the financial crime sector.
How to prepare for a job interview at Coopman Search and Selection | B Corp™
✨Showcase Your Financial Crime Expertise
Make sure to highlight your experience in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC). Be prepared to discuss specific cases where you've successfully navigated these issues, as this will demonstrate your capability to provide valuable advice.
✨Understand EMEA Regulations
Familiarise yourself with the relevant regulations and legislation in the EMEA region. Being able to discuss how these regulations impact financial crime risk management will show that you are well-prepared and knowledgeable about the landscape you'll be working in.
✨Prepare for Stakeholder Engagement
Since effective communication with senior stakeholders is crucial, practice articulating your thoughts clearly and confidently. Think of examples where you've influenced decision-making or collaborated with senior management to foster a compliance culture.
✨Demonstrate Autonomy and Team Collaboration
Be ready to discuss how you can work independently while also being a team player. Share examples of how you've successfully balanced these two aspects in previous roles, especially in high-pressure environments like capital markets.
