Risk Methodology Specialist – Financial Crime & Risk Lists in London
Risk Methodology Specialist – Financial Crime & Risk Lists

Risk Methodology Specialist – Financial Crime & Risk Lists in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
Go Premium
D

At a Glance

  • Tasks: Review and maintain Anti-Financial Crime Client Risk Rating Risk Lists.
  • Company: Leading global banking institution in the UK with a strong reputation.
  • Benefits: Hybrid working model, competitive pay, and valuable experience in financial crime.
  • Why this job: Join a dynamic team and make a difference in financial crime prevention.
  • Qualifications: Expertise in risk methodology, regulatory environments, and advanced Excel/PowerPoint skills.
  • Other info: Initial 6-month contract with potential for growth in Canary Wharf, London.

The predicted salary is between 36000 - 60000 £ per year.

A leading global banking institution in the United Kingdom is seeking a Risk Methodology Specialist for an initial 6-month contract. The role involves reviewing and maintaining the Anti-Financial Crime Client Risk Rating Risk Lists, requiring a strong background in risk methodology within financial crime.

Candidates should possess expertise in regulatory environments, advanced Excel and PowerPoint skills, and a proactive work attitude. This position offers a hybrid working model based in Canary Wharf, London.

Risk Methodology Specialist – Financial Crime & Risk Lists in London employer: Deutsche Bank AG, Frankfurt am Main

As a leading global banking institution, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our hybrid working model in the vibrant Canary Wharf area not only offers flexibility but also places you at the heart of London's financial district, providing unique networking opportunities and access to industry leaders. Join us to be part of a team that values innovation and collaboration while making a meaningful impact in the fight against financial crime.
D

Contact Detail:

Deutsche Bank AG, Frankfurt am Main Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Risk Methodology Specialist – Financial Crime & Risk Lists in London

Tip Number 1

Network like a pro! Reach out to professionals in the financial crime and risk management sectors. Use platforms like LinkedIn to connect with people who work at the bank or similar institutions. A friendly message can go a long way in getting your foot in the door.

Tip Number 2

Prepare for the interview by brushing up on your knowledge of risk methodology and regulatory environments. We recommend creating a cheat sheet of key concepts and recent developments in financial crime. This will help you impress the interviewers with your expertise!

Tip Number 3

Show off your Excel and PowerPoint skills! During interviews, be ready to discuss how you've used these tools in past roles. Maybe even prepare a mini presentation to demonstrate your analytical abilities and proactive approach to risk assessment.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have insider tips and resources that can help you stand out from the crowd. Let’s land that job together!

We think you need these skills to ace Risk Methodology Specialist – Financial Crime & Risk Lists in London

Risk Methodology
Anti-Financial Crime
Client Risk Rating
Regulatory Environments
Advanced Excel
PowerPoint Skills
Proactive Work Attitude
Attention to Detail

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in risk methodology and financial crime. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you the perfect fit. We love seeing enthusiasm and a proactive attitude!

Show Off Your Excel and PowerPoint Skills: Since advanced Excel and PowerPoint skills are key for this role, consider including examples of how you've used these tools effectively in past positions. We appreciate candidates who can demonstrate their technical prowess!

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’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at Deutsche Bank AG, Frankfurt am Main

Know Your Risk Methodology

Make sure you brush up on your knowledge of risk methodology, especially in the context of financial crime. Be prepared to discuss specific frameworks and how they apply to Anti-Financial Crime Client Risk Rating Risk Lists.

Excel and PowerPoint Proficiency

Since advanced Excel and PowerPoint skills are crucial for this role, practice demonstrating your abilities. Consider preparing a short presentation or analysis using Excel that showcases your data handling skills.

Understand Regulatory Environments

Familiarise yourself with the current regulatory landscape surrounding financial crime. Be ready to discuss recent changes and how they impact risk assessment processes, as this will show your proactive attitude and industry awareness.

Prepare Questions About the Role

Think of insightful questions to ask during the interview. This could include inquiries about the team dynamics, the tools used for risk assessment, or how success is measured in this role. It shows your genuine interest and helps you gauge if the position is right for you.

Risk Methodology Specialist – Financial Crime & Risk Lists in London
Deutsche Bank AG, Frankfurt am Main
Location: London
Go Premium

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

D
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>