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- Tasks: Enhance Financial Crime Risk & Controls framework and conduct controls testing.
- Company: Leading financial services organisation with a focus on risk management.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact on regulatory expectations in Financial Crime domains.
- Qualifications: Strong analytical skills and experience in transaction monitoring frameworks.
- Other info: Structured assurance environment with excellent career advancement potential.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial services organization is seeking a Financial Crime Controls SME to enhance their Financial Crime Risk & Controls framework. This hybrid role based in Bournemouth requires strong analytical skills and experience in controls testing related to Financial Crime risk management. Candidates should possess attention to detail and familiarity with transaction monitoring frameworks. This position offers an opportunity to impact regulatory expectations across Financial Crime domains within a structured assurance environment.
AVP: Financial Crime Controls SME — Risk & Assurance in Bournemouth employer: Deloitte - Recruitment
Contact Detail:
Deloitte - Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AVP: Financial Crime Controls SME — Risk & Assurance in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services sector, especially those involved in risk and assurance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills and understanding of financial crime controls. We recommend practising common interview questions related to transaction monitoring frameworks to show you mean business.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you, and tailor your approach to each one to stand out from the crowd.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you fresh in the interviewer's mind. It shows your enthusiasm for the role and reinforces your attention to detail—something crucial in financial crime risk management.
We think you need these skills to ace AVP: Financial Crime Controls SME — Risk & Assurance in Bournemouth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime risk management and controls testing. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about enhancing financial crime controls and how your background makes you the perfect fit for this hybrid role. Let us see your personality!
Showcase Attention to Detail: In a role focused on financial crime controls, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen to join our team at StudySmarter!
How to prepare for a job interview at Deloitte - Recruitment
✨Know Your Financial Crime Controls
Make sure you brush up on the latest trends and regulations in financial crime controls. Familiarise yourself with transaction monitoring frameworks and be ready to discuss how you've applied these in your previous roles.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical skills, especially in relation to controls testing. Think of specific situations where your attention to detail made a difference in identifying risks or improving processes.
✨Understand the Regulatory Landscape
Research the regulatory expectations surrounding financial crime risk management. Be prepared to discuss how you can help the organisation meet these requirements and enhance their risk and controls framework.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime risk and assurance. This shows your genuine interest in the role and helps you gauge if the company aligns with your career goals.
