At a Glance
- Tasks: Guide teams in detecting and preventing financial crimes like money laundering and fraud.
- Company: Join a leading firm focused on economic crime strategy and risk management.
- Benefits: Enjoy hybrid working, competitive pay, and opportunities for professional growth.
- Other info: 12-month contract with flexible working across UK office locations.
- Why this job: Make a real difference in combating financial crime while developing your career.
- Qualifications: Experience in risk management or financial crime prevention is a plus.
This is looking for a Risk & Control Partner within the Economic Crime Strategy team. This role is essential for providing guidance on detecting and preventing financial crimes, such as money laundering and fraud. The position is a 12-month Fixed Term Contract, offering hybrid working options that promote collaboration across various office sites in the UK, including London and Swindon. Apply early as the position may close if a high volume of applications is received.
Economic Crime Risk & Controls Partner – 12m FTC, Hybrid employer: Description This
As an Economic Crime Risk & Controls Partner, you will join a forward-thinking team dedicated to combating financial crime in a supportive and collaborative environment. Our hybrid working model allows for flexibility while fostering teamwork across our UK offices, including London and Swindon. We prioritise employee growth through continuous training and development opportunities, making us an excellent employer for those seeking meaningful and impactful work.
StudySmarter Expert Advice🤫
We think this is how you could land Economic Crime Risk & Controls Partner – 12m FTC, Hybrid
✨Tip Number 1
Network like a pro! Reach out to folks in the Economic Crime space on LinkedIn or at industry events. A friendly chat can open doors that applications alone can't.
✨Tip Number 2
Prepare for those interviews! Research common questions related to financial crime risk and controls, and think of examples from your experience that showcase your skills. We want you to shine!
✨Tip Number 3
Show your passion for the role! When you get the chance to speak with hiring managers, let them know why you're excited about tackling economic crime. Your enthusiasm can set you apart from the crowd.
✨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 take that extra step to connect with us directly.
We think you need these skills to ace Economic Crime Risk & Controls Partner – 12m FTC, Hybrid
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights relevant experience in risk management and financial crime prevention. We want to see how your skills align with the Economic Crime Strategy team’s goals.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about tackling economic crime and how you can contribute to our mission at StudySmarter.
Showcase Your Analytical Skills:In this role, analytical skills are key. Be sure to include examples of how you've successfully identified risks or implemented controls in your previous roles. We love seeing real-life applications!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding the position.
How to prepare for a job interview at Description This
✨Know Your Economic Crime Basics
Brush up on the fundamentals of economic crime, especially money laundering and fraud. Be prepared to discuss recent trends and regulations in this area, as it shows your genuine interest and expertise.
✨Showcase Your Risk Management Skills
Prepare examples from your past experiences where you successfully identified and mitigated risks. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.
✨Understand the Hybrid Working Model
Since this role offers hybrid working, think about how you can contribute to team collaboration across different locations. Be ready to discuss your experience with remote work and how you maintain productivity and communication.
✨Ask Insightful Questions
Prepare thoughtful questions about the Economic Crime Strategy team and their current challenges. This not only shows your enthusiasm for the role but also helps you gauge if the company culture aligns with your values.
