At a Glance
- Tasks: Lead KYC and AML processes, ensuring compliance and collaboration across teams.
- Company: Join Intercontinental Exchange, a leader in financial markets based in Greater London.
- Benefits: Competitive salary, exposure to senior stakeholders, and opportunities for operational efficiency.
- Other info: Dynamic role with significant career advancement potential.
- Why this job: Make a real impact in financial crime prevention while developing your leadership skills.
- Qualifications: 5+ years in Financial Crime or Compliance with strong knowledge of UK and EU AML frameworks.
The predicted salary is between 70000 - 90000 € per year.
Intercontinental Exchange (ICE) in Greater London seeks a Manager for the AML Counterparty Management team. This role involves overseeing the KYC and AML processes to ensure compliance with regulatory obligations and collaboration across multiple business lines.
The ideal candidate has at least five years of experience in a Financial Crime or Compliance role, an understanding of UK and EU AML frameworks, and proven leadership skills in complex projects. This position offers significant exposure to senior stakeholders and aims for operational efficiency.
Senior KYC/AML Risk & Controls Leader in London employer: Intercontinental Exchange (ICE)
Intercontinental Exchange (ICE) is an exceptional employer that fosters a dynamic work culture in Greater London, where innovation and collaboration thrive. Employees benefit from comprehensive professional development opportunities, competitive compensation packages, and the chance to engage with senior stakeholders on impactful projects, making it a rewarding environment for those passionate about compliance and financial crime prevention.
Contact Detail:
Intercontinental Exchange (ICE) Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior KYC/AML Risk & Controls Leader in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. 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 KYC and AML knowledge. We recommend diving deep into the latest UK and EU regulations. Show them you’re not just a candidate, but a knowledgeable leader ready to tackle complex projects.
✨Tip Number 3
Don’t forget to showcase your leadership skills! Think of examples from your past roles where you’ve led teams or projects successfully. We want to see how you can bring operational efficiency to the table.
✨Tip Number 4
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. Let’s get you that Senior KYC/AML Risk & Controls Leader role!
We think you need these skills to ace Senior KYC/AML Risk & Controls Leader in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior KYC/AML Risk & Controls Leader role. Highlight your experience in Financial Crime or Compliance, especially any leadership roles you've had. We want to see how your background aligns with the job description!
Showcase Your Skills:Don’t just list your skills; demonstrate them! Use specific examples from your past experiences that showcase your understanding of UK and EU AML frameworks. We love seeing how you’ve tackled complex projects and led teams to success.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and AML processes and how you can contribute to our team at ICE. We appreciate a personal touch, so let your personality come through!
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 serious about joining our team!
How to prepare for a job interview at Intercontinental Exchange (ICE)
✨Know Your KYC/AML Inside Out
Make sure you brush up on your knowledge of KYC and AML processes, especially within the UK and EU frameworks. Be prepared to discuss specific regulations and how they apply to the role at Intercontinental Exchange.
✨Showcase Your Leadership Skills
Since this role requires proven leadership in complex projects, think of examples from your past experiences where you successfully led a team or project. Highlight how you navigated challenges and achieved operational efficiency.
✨Understand the Business Lines
Familiarise yourself with the different business lines at Intercontinental Exchange. Being able to discuss how KYC and AML processes integrate across these lines will show that you’re not just focused on compliance but also on collaboration and operational success.
✨Prepare Questions for Senior Stakeholders
Since you'll be interacting with senior stakeholders, prepare insightful questions that demonstrate your understanding of the role and the company’s objectives. This shows your interest and helps you gauge how you can contribute to their goals.
