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- Tasks: Provide financial crime advice in a dynamic banking environment.
- Company: Join a globally recognised leading international bank based in London.
- Benefits: Competitive salary between £80,000-£125,000 and impactful work experience.
- Why this job: Make an immediate impact while collaborating with senior stakeholders in a respected institution.
- Qualifications: Strong expertise in AML, CTF, and ABC; familiarity with EMEA regulations required.
- Other info: This is a 6-month fixed-term contract with opportunities for professional growth.
The predicted salary is between 64000 - 100000 £ per year.
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 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.41bf1e1f-b16b-4260-a40a-17c77a06fd15
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 and compliance sectors. Attend industry events or webinars where you can meet individuals who work in global banking or capital markets. This can help you gain insights into the role and potentially get referrals.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime, particularly in AML, CTF, and ABC. Follow relevant news sources and join online forums to discuss these topics with peers, which can enhance your knowledge and show your commitment to the field.
✨Tip Number 3
Prepare to demonstrate your stakeholder management skills during interviews. Think of specific examples where you've influenced senior stakeholders or collaborated effectively within a team, as this will be crucial for the role.
✨Tip Number 4
Research the specific financial products related to investment banking that the company deals with. Understanding corporate advisory, debt, equity, and private capital markets will allow you to speak confidently about how your expertise aligns with their needs.
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 AML, CTF, and ABC. Use specific examples from your previous roles that demonstrate your expertise in these areas.
Craft a Compelling Cover Letter: In your cover letter, express your passion for financial crime advisory and how your skills align with the requirements of the role. Mention your familiarity with EMEA regulations and your ability to work autonomously while collaborating with teams.
Highlight Relevant Experience: When detailing your work history, focus on positions where you provided financial crime advice, conducted risk assessments, or engaged with senior stakeholders. This will show your capability to make informed recommendations to management.
Proofread Your Application: Before submitting, carefully proofread your application materials for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial 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 areas, 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. During the interview, you might be asked about how these regulations impact financial crime risk management, so having a solid grasp of this will set you apart.
✨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 fostered collaboration within teams, as this will showcase your stakeholder management skills.
✨Demonstrate Autonomy and Team Collaboration
Be ready to discuss how you balance working independently while also collaborating with a broader team. Share examples that illustrate your ability to take initiative and work autonomously, as well as how you contribute to team success.
