VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid) in Glasgow
VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid)

VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid) in Glasgow

Glasgow Full-Time 72000 - 108000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead financial crime controls testing and enhance compliance frameworks.
  • Company: Top consulting firm with a focus on strategic risk management.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Why this job: Make a significant impact in financial services while working with senior stakeholders.
  • Qualifications: Extensive experience in financial crime risk management and strong analytical skills.
  • Other info: Dynamic role with a focus on strategic thinking and regulatory compliance.

The predicted salary is between 72000 - 108000 £ per year.

A leading consulting firm is seeking a VP Financial Crime Controls SME to enhance their controls framework within a Tier 1 financial services organisation. The position requires extensive experience in Financial Crime risk management, particularly in controls testing.

You will lead testing activities, engage with senior stakeholders, and ensure regulatory compliance. This is a hybrid role based in Glasgow that demands strategic thinking and a strong analytical mindset.

VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid) in Glasgow employer: Deloitte - Recruitment

As a leading consulting firm, we pride ourselves on fostering a dynamic work culture that values innovation and collaboration. Our Glasgow office offers a hybrid working model, providing flexibility while ensuring our employees have access to extensive professional development opportunities and a supportive environment. Join us to be part of a team that is committed to excellence in financial crime risk management, where your expertise will directly contribute to shaping robust controls frameworks for Tier 1 financial services clients.
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Contact Detail:

Deloitte - Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid) in Glasgow

Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in financial crime risk management. 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 knowledge of controls testing and regulatory compliance. We recommend creating a list of potential questions and practising your answers. This will help you feel confident and ready to impress those senior stakeholders.

Tip Number 3

Showcase your strategic thinking skills! During interviews, share examples of how you've successfully enhanced controls frameworks in the past. Use specific metrics or outcomes to demonstrate your impact – numbers speak volumes!

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.

We think you need these skills to ace VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid) in Glasgow

Financial Crime Risk Management
Controls Testing
Regulatory Compliance
Stakeholder Engagement
Strategic Thinking
Analytical Mindset
Leadership Skills
Risk Assessment

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 relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the VP Financial Crime Controls SME role. We love seeing your personality come through, so let us know what excites you about this opportunity.

Showcase Your Analytical Skills: Since this role requires a strong analytical mindset, make sure to include examples of how you've used your analytical skills in past roles. We’re looking for strategic thinkers who can tackle complex problems!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!

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 risk management. Be prepared to discuss specific controls you've implemented or tested in previous roles, as this will show your expertise and understanding of the field.

Engage with Stakeholders

Since this role involves engaging with senior stakeholders, practice articulating your ideas clearly and confidently. Think of examples where you've successfully communicated complex information to non-experts, as this will demonstrate your ability to influence and lead discussions.

Showcase Your Analytical Skills

Prepare to discuss how you've used data analysis to inform your decision-making in financial crime controls. Bring examples of how your analytical mindset has led to improved outcomes in past projects, as this will highlight your strategic thinking capabilities.

Understand the Hybrid Work Environment

As this is a hybrid role, be ready to talk about your experience working in both remote and in-office settings. Share how you've maintained productivity and collaboration in a flexible work environment, which will show that you're adaptable and can thrive in this setup.

VP Financial Crime Controls SME – Strategic Risk Lead (Hybrid) in Glasgow
Deloitte - Recruitment
Location: Glasgow

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