At a Glance
- Tasks: Lead financial crime compliance projects and provide expert advice across multiple jurisdictions.
- Company: Leading global asset manager with a focus on compliance and risk management.
- Benefits: Competitive salary, opportunity to work in a dynamic London office, and professional growth.
- Other info: Immediate start required; 5 days a week in the London office.
- Why this job: Make a real impact in financial crime compliance while working with top industry experts.
- Qualifications: 10+ years in Financial Services Compliance with strong financial crime expertise.
The predicted salary is between 80000 - 100000 £ per year.
Our client, a leading global asset manager, are looking to bring onboard a Senior Financial Crime Manager for an initial 6-month contract. The role requires someone with extensive Buyside Financial Crime specific experience and able to start as soon as possible. The successful candidate will be required to work in our clients London based office, 5-days a week.
Key Responsibilities
- Act as a subject matter expert across Financial Crime Compliance, including sanctions, fraud, bribery & corruption and market abuse.
- Lead and support regulatory change and financial crime related projects across multiple jurisdictions.
- Provide compliance advice and support to internal stakeholders and client due diligence activities.
- Enhance financial crime risk assessments, policies, procedures, systems and controls.
- Produce management information, governance reporting and support regulatory and audit interactions.
Key Requirements
- Around 10+ years’ experience within Financial Services Compliance, with strong Financial Crime expertise, within a similar Buyside organisation.
- Strong knowledge of UK and international financial crime regulations and control frameworks.
- Experience managing compliance systems, risk assessments and governance processes.
- Ability to engage and advise senior stakeholders across global teams.
- Able to start within the next 2-weeks and work from the clients London based offices 5-days a week.
If you feel you are suitable and keen to learn more, please apply to this role and we will be in touch if we think your background aligns and would like to discuss this opportunity further with you.
Senior Financial Crime Manager employer: Danos Group
As a leading global asset manager, our client offers an exceptional work environment in the heart of London, fostering a culture of collaboration and innovation. Employees benefit from extensive professional development opportunities, competitive remuneration, and a commitment to diversity and inclusion, making it an ideal place for those looking to make a meaningful impact in the financial crime compliance sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Manager
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those with experience in compliance. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. We recommend creating a cheat sheet of key topics and recent changes in the law to impress your interviewers.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss specific projects you've led or contributed to in financial crime compliance. Real-life examples will make you stand out as a candidate.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for top talent like you!
We think you need these skills to ace Senior Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your extensive experience in Financial Crime Compliance. Use keywords from the job description to show that you’re a perfect fit for the Senior Financial Crime Manager role.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Share specific examples of your past achievements in financial crime compliance and how they relate to the responsibilities listed in the job description.
Showcase Your Expertise:Don’t hold back on showcasing your knowledge of UK and international financial crime regulations. Mention any relevant projects or initiatives you've led that demonstrate your subject matter expertise.
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 updates!
How to prepare for a job interview at Danos Group
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially in areas like sanctions, fraud, and market abuse. Being able to discuss specific regulations and how they apply to the buyside will show that you're not just familiar with the basics but are a true expert.
✨Showcase Your Project Experience
Prepare to talk about any regulatory change or financial crime projects you've led or supported. Highlight your role, the challenges faced, and the outcomes achieved. This will demonstrate your hands-on experience and ability to manage complex compliance issues.
✨Engage with Stakeholders
Think of examples where you've successfully engaged with senior stakeholders. Be ready to discuss how you provided compliance advice and supported client due diligence activities. This will illustrate your communication skills and ability to influence at a high level.
✨Be Ready for Governance Questions
Expect questions around governance reporting and audit interactions. Prepare to explain how you've produced management information and enhanced risk assessments in previous roles. This will show that you understand the importance of governance in financial crime compliance.
