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- Tasks: Lead financial crime advisory and enhance compliance policies in a dynamic team.
- Company: Join a leading investment firm focused on innovative financial solutions.
- Benefits: Enjoy flexible working with 3 days in the office and competitive salary.
- Why this job: Shape the future of financial crime compliance while working with top professionals.
- Qualifications: 7+ years in financial crime, with 3+ years in front office advisory required.
- Other info: Email your CV to jessica@fincselect.com to apply.
The predicted salary is between 80000 - 120000 £ per year.
The Head of Financial Crime is looking for someone who can face off to front office credibility, offer pragmatic financial crime advisory to the business, and elevate the firm’s policy and procedural framework.
You’ll have the opportunity to shape the future of Financial Crime Compliance across a lean, sharp team.
- 7+ years of Financial Crime experience across Investment Banking, Broking, or Capital Markets
- 3+ years in 2LOD front office advisory or policy
- Current right to work in the UK
Financial Crime Advisory employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisory
✨Tip Number 1
Network with professionals in the investment banking and capital markets sectors. Attend industry events or webinars where you can meet potential colleagues or decision-makers who might be involved in the hiring process.
✨Tip Number 2
Research the latest trends and regulations in financial crime compliance. Being well-versed in current issues will not only help you in interviews but also demonstrate your commitment to staying informed in this rapidly evolving field.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully engaged stakeholders in previous roles. Highlighting your experience in advisory positions will showcase your ability to face off to front office credibility.
✨Tip Number 4
Familiarise yourself with StudySmarter's values and mission. Tailoring your conversations and responses to align with our culture can make a significant difference in how you are perceived during the interview process.
We think you need these skills to ace Financial Crime Advisory
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your 7+ years of Financial Crime experience specifically in Investment Banking, Broking, or Capital Markets. Emphasise your 3+ years in 2LOD front office advisory or policy to align with the job requirements.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your deep technical expertise and proven stakeholder engagement. Use specific examples from your past roles to demonstrate how you can offer pragmatic financial crime advisory.
Highlight Relevant Skills: In your application, clearly outline your skills related to financial crime compliance, policy development, and procedural frameworks. This will help the hiring team see your fit for shaping the future of Financial Crime Compliance.
Proofread Your Application: Before submitting, thoroughly proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial in the financial crime advisory field.
How to prepare for a job interview at FincSelect
✨Showcase Your Technical Expertise
Make sure to highlight your deep technical knowledge in financial crime compliance. Be prepared to discuss specific regulations and frameworks you've worked with, as well as how you've applied this expertise in previous roles.
✨Demonstrate Stakeholder Engagement Skills
Since the role requires strong stakeholder engagement, come equipped with examples of how you've successfully collaborated with front office teams. Discuss any challenges you faced and how you overcame them to build credibility.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in financial crime advisory. Think about past situations where you had to provide pragmatic advice and be ready to explain your thought process.
✨Understand the Firm's Policy Framework
Research the firm's existing policies and procedures related to financial crime. Being knowledgeable about their framework will allow you to discuss how you can elevate and shape it effectively during the interview.
