Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead the fight against financial crime and ensure compliance with international regulations.
- Company: Join a leading Private Markets firm with a strong global compliance team.
- Benefits: Enjoy a hybrid working model, competitive salary, and career growth opportunities.
- Why this job: Make a real impact in combating financial crime on a global scale.
- Qualifications: Strong knowledge of AFC laws and experience in regulatory inquiries.
- Other info: Dynamic role with opportunities to engage with senior leadership.
The predicted salary is between 43200 - 72000 £ per year.
We are partnering with a leading Private Markets firm who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial Crimes (“AFC”), including sanctions, anti-bribery, anti-corruption, and anti-money laundering.
Key Responsibilities:
- Serve as the primary advisor on AFC laws globally.
- Monitor and interpret legal and regulatory developments, assessing their impact on the business.
- Lead the design and implementation of AFC risk assessments, testing, and monitoring programs.
Key Requirements:
- Strong knowledge of EMEA regulatory frameworks and AFC monitoring practices within Asset Management.
- Proven experience in managing regulatory inquiries across a broad range of AFC topics including AML; Sanctions; and Anti-Bribery and Corruption.
- Demonstrated ability to engage with senior leadership and regulatory bodies.
This is a permanent role based in London, offering a hybrid working model.
Financial Crime Lead in City of London employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lead in City of London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working in compliance or financial crime roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of EMEA regulatory frameworks. We want you to be the go-to person for AFC laws, so show off your expertise and how it can benefit the company.
✨Tip Number 3
Don’t just wait for job postings! Keep an eye on our website and apply directly. Sometimes, the best opportunities come from being proactive and showing your interest before they even advertise the role.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Mention something specific from your conversation to remind them why you’re the perfect fit for their team.
We think you need these skills to ace Financial Crime Lead in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Lead role. Highlight your experience with EMEA regulatory frameworks and any relevant AFC monitoring practices. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about Anti-Financial Crime and how your skills can benefit our Global Compliance Team. Keep it engaging and relevant to the job description.
Showcase Your Experience: When detailing your experience, focus on specific examples where you've managed regulatory inquiries or led AFC risk assessments. We love seeing concrete achievements that demonstrate your expertise in this field.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Danos Group
✨Know Your AFC Stuff
Make sure you brush up on your knowledge of Anti-Financial Crime regulations, especially those relevant to the EMEA region. Be ready to discuss specific laws and how they impact the business, as this will show your expertise and readiness for the role.
✨Showcase Your Experience
Prepare examples from your past work where you've successfully managed regulatory inquiries or implemented AFC risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your achievements.
✨Engage with Confidence
Since you'll be interacting with senior leadership and regulatory bodies, practice articulating your thoughts clearly and confidently. Think about how you can convey complex information in a straightforward way, as this will demonstrate your communication skills.
✨Stay Updated on Regulations
Keep an eye on the latest developments in international regulations related to AFC. Being able to discuss recent changes and their implications during your interview will show that you're proactive and genuinely interested in the field.