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- Tasks: Manage financial crime risk and compliance across our Services business.
- Company: Leading investment bank with a strong reputation in the industry.
- Benefits: Competitive salary, onsite work three days a week, and career advancement opportunities.
- Why this job: Join a dynamic team and make a significant impact on financial crime risk management.
- Qualifications: 15+ years in financial crime compliance or risk management and a Bachelor's degree.
- Other info: Ideal for experienced professionals looking to influence stakeholders and drive change.
The predicted salary is between 54000 - 84000 £ per year.
A leading investment bank is seeking a Financial Crime Risk & Controls Manager to manage financial crime risk management across their Services business in London. The role requires 15+ years of experience in financial crime compliance or risk management, along with a Bachelor's degree. Successful candidates will have a strong AML background and excellent communication skills to influence stakeholders. This position is onsite three days a week and operates under IR35 regulations.
Senior Financial Crime Risk & Controls Manager in London employer: Harvey Nash Group
Contact Detail:
Harvey Nash Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Risk & Controls Manager in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime compliance space. We all know that sometimes it’s not just what you know, but who you know that can get you in the door.
✨Tip Number 2
Prepare for those tricky interview questions! Brush up on your AML knowledge and be ready to discuss real-life scenarios. We want you to showcase your expertise and how you can influence stakeholders effectively.
✨Tip Number 3
Don’t forget to research the company culture! Understanding the investment bank's values and how they approach financial crime risk management will help you tailor your responses and show you’re a great fit.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, it shows you’re serious about joining the team and helps us keep track of your application.
We think you need these skills to ace Senior Financial Crime Risk & Controls Manager in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your 15+ years of experience in financial crime compliance or risk management. We want to see how your background aligns with the role, so don’t be shy about showcasing your strong AML expertise!
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 Risk & Controls Manager position. We love seeing candidates who can communicate effectively and influence stakeholders, so share examples of your past successes.
Showcase Your Communication Skills: Since excellent communication skills are key for this role, make sure your application reflects that. Whether it’s through clear language in your CV or persuasive arguments in your cover letter, we want to see how you can engage and influence others.
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 shows us you’re keen on joining our team!
How to prepare for a job interview at Harvey Nash Group
✨Know Your AML Inside Out
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Be prepared to discuss recent trends, regulations, and case studies in financial crime compliance. This will show that you’re not just experienced but also current in your field.
✨Showcase Your Stakeholder Influence
Since excellent communication skills are key for this role, think of specific examples where you've successfully influenced stakeholders. Prepare to share these stories during the interview to demonstrate your ability to navigate complex relationships.
✨Understand the Company’s Services Business
Research the investment bank's services and how they relate to financial crime risk management. Being able to discuss how your experience aligns with their specific needs will set you apart from other candidates.
✨Prepare for IR35 Questions
Given that this position operates under IR35 regulations, be ready to discuss your understanding of these rules and how they impact your work. This shows that you’re not only aware of compliance but also proactive about it.
