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- Tasks: Support financial crime compliance and develop monitoring plans in a dynamic environment.
- Company: Leading financial institution in Greater London with a focus on compliance.
- Benefits: Hybrid working, life assurance, and competitive annual leave.
- Why this job: Make a real difference in preventing financial crime while advancing your career.
- Qualifications: Bachelor’s degree and experience in audit or consultancy; French/Spanish skills are a plus.
- Other info: Join a supportive team with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A financial institution in Greater London is seeking a financial crime advisor. In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies.
Qualifications include:
- A Bachelor’s degree
- Experience in audit or consultancy
- Proficiency in French and/or Spanish
This position offers hybrid working and a range of benefits including life assurance and competitive annual leave.
AVP – Global Financial Crime & Compliance Risk Advisor in London employer: Crown Agents Bank
Contact Detail:
Crown Agents Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AVP – Global Financial Crime & Compliance Risk Advisor in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime prevention policies. We recommend practising common interview questions and scenarios related to compliance risk.
✨Tip Number 3
Showcase your language skills! If you’re proficient in French or Spanish, make sure to highlight this during interviews. It could set you apart from other candidates.
✨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 AVP – Global Financial Crime & Compliance Risk Advisor in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in audit or consultancy, as well as any relevant qualifications. We want to see how your background aligns with the role of a financial crime advisor!
Showcase Language Skills: If you’re proficient in French and/or Spanish, don’t forget to mention it! This could give you an edge over other candidates, so let us know how you can bring that to the table.
Be Clear and Concise: When writing your application, keep it straightforward. We appreciate clarity, so make sure your points are easy to understand and directly related to the job description.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get to know you better!
How to prepare for a job interview at Crown Agents Bank
✨Know Your Financial Crime Basics
Make sure you brush up on the latest trends and regulations in financial crime compliance. Being able to discuss current issues and how they relate to the role will show your expertise and commitment.
✨Showcase Your Audit Experience
Prepare specific examples from your past audit or consultancy work that highlight your skills in risk assessment and compliance monitoring. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Language Skills Matter
If you’re proficient in French and/or Spanish, be ready to demonstrate this during the interview. You might be asked to respond to questions in these languages, so practice a few key phrases related to financial crime compliance.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s approach to financial crime prevention and their compliance strategies. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
