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For Companies At a Glance
- Tasks: Lead compliance projects and mentor junior colleagues in financial crime matters.
- Company: Join a leading insurance broker making waves in the compliance landscape.
- Benefits: Enjoy competitive salary, hybrid working, and tailored training opportunities.
- Why this job: Make a real impact while shaping compliance culture in a dynamic environment.
- Qualifications: Solid financial crime experience; insurance background is a plus.
- Other info: Ideal for those looking to influence and grow in their career.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
A leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business.
This is a great opportunity for someone with financial crime expertise who wants to step into a role with real influence, variety, and visibility. You’ll be trusted to lead projects, provide specialist advice, mentor junior colleagues, and help drive a strong compliance culture across the business.
Key responsibilities:
- Managing sanctions screening and advising on Financial Crime matters
- Leading compliance projects and delivering tailored training
- Driving due diligence processes and supporting investigations
- Guiding and mentoring junior team members
What you'll bring :
- Solid financial crime experience (insurance background a plus, but not essential)
- Strong knowledge of OFAC, EU, and HMT Sanctions
- Excellent communication, stakeholder management, and leadership skills
- ICA or Cert CII qualifications desirable
Salary is competitive + benefits and hybrid working model.
Financial Crime Officer employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime, especially those related to sanctions. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, particularly those who have experience in insurance. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights for your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed compliance projects or mentored junior team members in previous roles. Highlighting these experiences will showcase your leadership skills and ability to drive a strong compliance culture.
✨Tip Number 4
Research the company’s current compliance framework and any recent news related to their operations. Being knowledgeable about their practices will allow you to ask insightful questions during the interview, demonstrating your genuine interest in the role and the organisation.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your financial crime expertise and any relevant experience in compliance projects. Emphasise your knowledge of OFAC, EU, and HMT Sanctions, as well as any leadership roles you've held.
Craft a Compelling Cover Letter: In your cover letter, explain why you're interested in the Financial Crime Officer position. Mention specific examples of how you've managed sanctions screening or led compliance projects in the past to demonstrate your suitability for the role.
Showcase Your Communication Skills: Since excellent communication is key for this role, ensure your application reflects your ability to convey complex information clearly. Use concise language and structure your application logically to make it easy for the hiring team to follow.
Highlight Mentoring Experience: If you have experience mentoring junior colleagues, be sure to include this in your application. Discuss how you've guided others in compliance matters and contributed to a strong compliance culture in previous roles.
How to prepare for a job interview at Danos Group
✨Showcase Your Financial Crime Expertise
Be prepared to discuss your previous experience in financial crime, particularly any relevant projects or cases you've worked on. Highlight specific examples that demonstrate your knowledge of OFAC, EU, and HMT sanctions.
✨Demonstrate Leadership Skills
Since the role involves mentoring junior colleagues and leading compliance projects, be ready to share instances where you've successfully led a team or project. This will show your potential employer that you can take charge and inspire others.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world situations. Think about how you would handle various financial crime scenarios and be ready to explain your thought process and decision-making.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and future projects. This not only shows your interest in the role but also helps you gauge if the company aligns with your career goals.
