At a Glance
- Tasks: Lead the implementation of FinCrime controls across global banking operations.
- Company: Tier 1 Bank with a focus on compliance and risk management.
- Benefits: Competitive daily rate, hybrid working, and long-term contract until 2027.
- Other info: Must be based in London; no sponsorship available.
- Why this job: Join a dynamic team to shape the future of FinCrime risk processes.
- Qualifications: 10-15 years in FinCrime compliance and strong understanding of banking products.
This is a newly created role where you will work with Product, Operations, Technology, Compliance, and regional teams to implement robust FinCrime controls frameworks. In this senior 1LOD leadership role you'll be responsible for ensuring the Bank's Services business effectively identifies, manages, and mitigates FinCrime risks across its global operations. You will act as a SME, challenger, and strategic partner to ensure the control environment is robust, compliant, and future-proof.
Experience required:
- 10-15 years in FinCrime compliance, AML/sanctions, or risk management - done within a global banking business.
- Strong understanding of Payments, Correspondent Banking, Trade, Working Capital, and Liquidity products.
- Professional certifications (e.g., ACAMS) preferred.
PLEASE NOTE THAT SPONSORSHIP IS NOT AVAILABLE - CANDIDATES MUST BE BASED IN LONDON
SVP - FinCrime Risk Processes employer: Harvey Nash
As a leading Tier 1 Bank located in the vibrant Canary Wharf, we pride ourselves on fostering a dynamic work culture that prioritises collaboration and innovation. Our employees benefit from competitive remuneration, hybrid working arrangements, and extensive professional development opportunities, ensuring they thrive in their careers while contributing to our mission of maintaining robust FinCrime risk processes. Join us to be part of a forward-thinking team that values your expertise and empowers you to make a meaningful impact in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land SVP - FinCrime Risk Processes
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinCrime space, especially those who work at Tier 1 banks. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and risk management. We recommend creating a cheat sheet of key concepts and recent trends in FinCrime to impress your interviewers.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss specific examples of how you've implemented FinCrime controls in previous roles. This will demonstrate your hands-on experience and strategic thinking.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace SVP - FinCrime Risk Processes
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the SVP FinCrime Risk Processes role. Highlight your experience in AML, sanctions, and risk management, especially within a global banking context. We want to see how your background aligns with the job description!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific projects or achievements that demonstrate your expertise in FinCrime compliance and how you can contribute to our team.
Showcase Relevant Certifications:If you've got professional certifications like ACAMS, make sure they’re front and centre in your application. We value continuous learning and expertise, so let us know how your qualifications set you apart from the rest!
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 you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Harvey Nash
✨Know Your FinCrime Stuff
Make sure you brush up on your knowledge of FinCrime compliance, AML, and sanctions. Be ready to discuss specific frameworks and controls you've implemented in the past. This role is all about being a subject matter expert, so show them you know your stuff!
✨Showcase Your Leadership Skills
As this is a senior leadership role, be prepared to share examples of how you've led teams or projects in the past. Highlight your experience in collaborating with various departments like Product, Operations, and Compliance. They want to see that you can drive change and influence others.
✨Understand the Business
Familiarise yourself with the bank's services and products, especially in Payments, Correspondent Banking, and Trade. Being able to connect your FinCrime expertise to their specific operations will demonstrate your strategic thinking and relevance to the role.
✨Prepare Questions
Have some insightful questions ready for them. Ask about their current challenges in FinCrime risk management or how they envision the future of compliance in their operations. This shows you're not just interested in the role but also in contributing to their success.
