Financial Crime Governance & Framework Lead in London
Financial Crime Governance & Framework Lead

Financial Crime Governance & Framework Lead in London

London Full-Time 48000 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Shape policies and enhance controls to combat financial crime in a dynamic environment.
  • Company: Leading specialty insurance firm based in London with a focus on compliance.
  • Benefits: Competitive salary, professional development, and the chance to make a real impact.
  • Why this job: Join a high-visibility role that influences governance across multiple jurisdictions.
  • Qualifications: Experience in financial crime or compliance, with strong analytical and communication skills.
  • Other info: Thriving in an evolving international business environment with growth opportunities.

The predicted salary is between 48000 - 72000 £ per year.

A leading specialty insurance firm in London is seeking a Financial Crime professional to join their growing team. This role offers the opportunity to shape policy and enhance controls while ensuring compliance across multiple jurisdictions.

Responsibilities include:

  • Developing governance frameworks
  • Monitoring regulatory changes
  • Delivering training programs

The ideal candidate will have experience in financial crime or compliance within the insurance market, demonstrating strong analytical skills and effective communication abilities. This high-visibility role thrives in an evolving international business environment.

Financial Crime Governance & Framework Lead in London employer: Equity City

As a leading specialty insurance firm based in London, we pride ourselves on fostering a dynamic work culture that values innovation and collaboration. Our employees benefit from comprehensive training programmes, opportunities for professional growth, and a commitment to maintaining the highest standards of compliance and governance. Join us to be part of a forward-thinking team where your contributions will directly impact our success in the international market.
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Contact Detail:

Equity City Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Governance & Framework Lead in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the financial crime and compliance sectors. Attend industry events or webinars, and don’t be shy about connecting on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!

✨Tip Number 2

Prepare for those interviews! Research the company and its governance frameworks thoroughly. We recommend practising common interview questions related to financial crime and compliance. Show them you’re not just a candidate, but the candidate they’ve been looking for!

✨Tip Number 3

Tailor your approach! When applying through our website, make sure your application reflects your experience in shaping policies and enhancing controls. Highlight your analytical skills and how you’ve communicated effectively in past roles. We want to see your unique value!

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. We believe that a little courtesy can make a big difference in landing that dream job!

We think you need these skills to ace Financial Crime Governance & Framework Lead in London

Financial Crime Expertise
Governance Framework Development
Regulatory Compliance
Analytical Skills
Effective Communication
Training Program Delivery
Monitoring Regulatory Changes
Insurance Market Knowledge
Policy Shaping
Adaptability in International Business

Some tips for your application 🫡

Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Governance & Framework Lead. Highlight your experience in financial crime or compliance, especially within the insurance market, and showcase those strong analytical skills we’re looking for.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime governance and how your background aligns with our needs. Don’t forget to mention any relevant training programs you’ve delivered!

Showcase Your Communication Skills: Since effective communication is key in this role, make sure your application reflects that. Use clear, concise language and structure your documents well. We want to see how you can convey complex information simply and effectively.

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at Equity City

✨Know Your Financial Crime Stuff

Make sure you brush up on the latest trends and regulations in financial crime, especially within the insurance sector. Being able to discuss recent changes or challenges in compliance will show that you're not just knowledgeable but also genuinely interested in the field.

✨Showcase Your Analytical Skills

Prepare examples from your past experience where you've used your analytical skills to solve problems or improve processes. This could be anything from developing a governance framework to monitoring regulatory changes. Be ready to explain your thought process and the impact of your actions.

✨Communicate Clearly and Confidently

Since this role involves delivering training programs, effective communication is key. Practice explaining complex concepts in simple terms. You might even want to do a mock presentation to a friend or family member to get comfortable with your delivery.

✨Understand the Company Culture

Research the company’s values and culture before the interview. Tailor your responses to reflect how your personal values align with theirs. This will help you demonstrate that you’re not just a fit for the role, but also for the team and the organisation as a whole.

Financial Crime Governance & Framework Lead in London
Equity City
Location: London
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  • Financial Crime Governance & Framework Lead in London

    London
    Full-Time
    48000 - 72000 £ / year (est.)
  • E

    Equity City

    50-100
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