Senior Financial Crime Compliance Lead - London (Hybrid)

Senior Financial Crime Compliance Lead - London (Hybrid)

London Full-Time 70000 - 90000 £ / year (est.) Home office (partial)
ECB STAR Group

At a Glance

  • Tasks: Lead the financial crime compliance function and advise on regulatory issues.
  • Company: Join ECB STAR Group, a leader in financial compliance.
  • Benefits: Enjoy a hybrid work model with flexibility and competitive salary.
  • Other info: Opportunity to work closely with senior stakeholders in a supportive environment.
  • Why this job: Make a real impact in financial crime compliance while managing a dynamic team.
  • Qualifications: Qualified lawyer with expertise in UK and European financial crime regulations.

The predicted salary is between 70000 - 90000 £ per year.

ECB STAR Group is seeking a Compliance Lawyer specializing in Financial Crime in London. This role involves taking ownership of the financial crime function, advising on regulatory issues, and managing junior compliance team members.

The ideal candidate is a qualified lawyer with strong knowledge of UK and European financial crime regulations, confident in dealings with senior stakeholders. A hybrid working model allows flexibility with three days in the office.

Senior Financial Crime Compliance Lead - London (Hybrid) employer: ECB STAR Group

At ECB STAR Group, we pride ourselves on being an excellent employer that fosters a collaborative and inclusive work culture. Our hybrid working model not only offers flexibility but also encourages professional growth through mentorship and training opportunities, making it an ideal environment for those looking to advance their careers in financial crime compliance. Join us in London, where you will be part of a dynamic team dedicated to excellence and innovation in the compliance sector.

ECB STAR Group

Contact Details:

ECB STAR Group Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Financial Crime Compliance Lead - London (Hybrid)

Tip Number 1

Network like a pro! Reach out to your connections in the financial crime compliance field. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.

Tip Number 2

Prepare for those interviews by brushing up on your knowledge of UK and European financial crime regulations. We want you to be confident when discussing how you can take ownership of the financial crime function!

Tip Number 3

Showcase your leadership skills! If you’ve managed teams before, be ready to share examples of how you’ve guided junior compliance members. We’re looking for someone who can inspire confidence in others.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see how you can contribute to our team!

We think you need these skills to ace Senior Financial Crime Compliance Lead - London (Hybrid)

Financial Crime Compliance
Regulatory Knowledge
UK Financial Crime Regulations
European Financial Crime Regulations
Stakeholder Management
Team Management
Legal Expertise

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in financial crime compliance and showcases your qualifications as a lawyer. We want to see how your skills align with the role, so don’t be shy about emphasising 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 Senior Financial Crime Compliance Lead role. We love seeing your personality come through, so feel free to share your passion for compliance and how you can contribute to our team.

Showcase Your Stakeholder Management Skills:Since this role involves dealing with senior stakeholders, make sure to highlight your experience in managing relationships and advising on regulatory issues. We want to know how you’ve navigated complex situations in the past!

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. Plus, we love seeing candidates who take that extra step!

How to prepare for a job interview at ECB STAR Group

Know Your Regulations

Make sure you brush up on UK and European financial crime regulations before the interview. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics, but that you’re ready to take ownership of the financial crime function.

Showcase Your Leadership Skills

Since this role involves managing junior compliance team members, be prepared to share examples of your leadership experience. Think about times when you've successfully guided a team or handled a challenging situation, and be ready to discuss your approach to mentoring and developing others.

Engage with Senior Stakeholders

This position requires confidence in dealing with senior stakeholders. Prepare for questions about how you’ve navigated complex discussions in the past. Highlight your communication skills and any strategies you use to build rapport and trust with high-level executives.

Embrace the Hybrid Model

With a hybrid working model in place, be ready to discuss how you manage your time and productivity both in the office and remotely. Share any tools or techniques you use to stay organised and ensure effective collaboration with your team, regardless of where you are working from.