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For Companies At a Glance
- Tasks: Lead the Financial Crime Advisory team, providing expert advice on transactions and regulations.
- Company: Join a prestigious Global Investment Bank known for its innovation and leadership in finance.
- Benefits: Enjoy competitive salary, career growth opportunities, and a dynamic work environment.
- Why this job: Make a real impact in financial crime prevention while working with top industry professionals.
- Qualifications: Must have Director-level experience in financial crime advisory and strong knowledge of regulatory frameworks.
- Other info: Ideal for those passionate about compliance and risk management in investment banking.
The predicted salary is between 72000 - 108000 £ per year.
Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. You should have previous experience in facing off to the business, providing clear transaction and regulatory advisory on a range of IB products. You should also have broader knowledge of ABC and sanctions, and should have contributed to risk frameworks and controls.
Key Experience
- Previously worked within the financial crime advisory team at a global financial institution
- Good knowledge of the regulatory landscape within financial crime and sanctions
- Good knowledge of Investment banking products
- Experience at Director level or above
- Ability to face off to the business, and communicate effective advice on financial crime issues
Director - Financial Crime Advisory employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director - Financial Crime Advisory
✨Tip Number 1
Network with professionals in the financial crime advisory space, especially those who have experience in global investment banks. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulatory frameworks and compliance requirements relevant to financial crime and sanctions. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this rapidly evolving area.
✨Tip Number 3
Prepare to discuss your previous experiences where you successfully faced off to the business and provided clear advisory on financial crime issues. Use specific examples that highlight your ability to communicate effectively and influence decision-making.
✨Tip Number 4
Research the company’s recent initiatives and challenges in financial crime advisory. Tailoring your discussions around their specific needs and demonstrating how your expertise aligns with their goals can set you apart from other candidates.
We think you need these skills to ace Director - Financial Crime Advisory
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime advisory, particularly any roles at a global financial institution. Emphasise your knowledge of regulatory landscapes and investment banking products to align with the job requirements.
Craft a Compelling Cover Letter: In your cover letter, clearly articulate your previous experience facing off to the business and providing advisory on financial crime issues. Use specific examples to demonstrate your ability to communicate effectively and contribute to risk frameworks.
Highlight Relevant Skills: When detailing your skills, focus on your understanding of anti-bribery and corruption (ABC) and sanctions. Mention any specific achievements or projects that showcase your expertise in these areas.
Proofread Your Application: Before submitting, thoroughly proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a Director-level position.
How to prepare for a job interview at Danos Group
✨Showcase Your Expertise
Make sure to highlight your previous experience in financial crime advisory, especially within a global financial institution. Be prepared to discuss specific examples of how you've provided transaction and regulatory advice on investment banking products.
✨Demonstrate Regulatory Knowledge
Familiarise yourself with the current regulatory landscape surrounding financial crime and sanctions. During the interview, be ready to discuss how these regulations impact the business and how you can help navigate them effectively.
✨Communicate Clearly
As this role requires facing off to the business, practice articulating complex financial crime issues in a clear and concise manner. Use real-world scenarios to demonstrate your ability to communicate effectively with stakeholders.
✨Discuss Risk Framework Contributions
Be prepared to talk about your contributions to risk frameworks and controls. Highlight any specific initiatives you've led or been part of that improved compliance or reduced risk within the organisation.
