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- Tasks: Lead the bank's strategy on credit risk and financial crime oversight.
- Company: Join a prestigious banking client in London focused on risk and compliance.
- Benefits: Enjoy a flexible work schedule with only 2 office days per month.
- Why this job: Make a real impact in financial crime prevention and credit risk management.
- Qualifications: Must have experience in both Credit Risk and Financial Crime or Fraud.
- Other info: This role does not offer sponsorship; UK experience is required.
The predicted salary is between 72000 - 108000 £ per year.
Job Description I am working exclusively with a banking client of mine on a Head of Credit Risk & Financial Crime position based in London. The role reports directly into the Chief Risk Office and it’s an independent second line of defence role within the Risk & Compliance function of the bank. The role is responsible for the oversight of the bank’s compliance with regulatory rules on controls and systems against financial crime. The role is also responsible for the Credit Risk Strategy & Oversight, including the oversight of modelling & model management, risk analytics and also reports to various committees of the bank. Minimum Requirements: Candidates must have both Credit Risk and Financial Crime or Fraud experience. This role is based in the office on average 2 days per month (8 days per month). No sponsorship available for this role and candidates must have UK experience. #J-18808-Ljbffr
Head of Credit Risk & Financial Crime employer: InterQuest Group
Contact Detail:
InterQuest Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Credit Risk & Financial Crime
✨Tip Number 1
Make sure to highlight your experience in both Credit Risk and Financial Crime during networking events or conversations. This dual expertise is crucial for the role, so be prepared to discuss specific projects or challenges you've faced in these areas.
✨Tip Number 2
Connect with professionals already working in risk and compliance roles within banks. They can provide insights into the current trends and expectations in the industry, which can help you tailor your approach when applying for this position.
✨Tip Number 3
Stay updated on the latest regulatory changes related to financial crime and credit risk management. Being knowledgeable about recent developments will not only boost your confidence but also demonstrate your commitment to the field during discussions.
✨Tip Number 4
Consider joining relevant professional associations or groups focused on risk management and compliance. Engaging with these communities can expand your network and may lead to valuable referrals for the Head of Credit Risk & Financial Crime position.
We think you need these skills to ace Head of Credit Risk & Financial Crime
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the key responsibilities, especially around Credit Risk and Financial Crime. Tailor your application to highlight relevant experiences.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in both Credit Risk and Financial Crime. Use specific examples that demonstrate your expertise and how it aligns with the role's requirements.
Showcase Analytical Skills: Since the role involves risk analytics and model management, include any relevant analytical skills or tools you are proficient in. Mention specific projects where you successfully applied these skills.
Professional Presentation: Ensure your application documents are professionally formatted and free of errors. A clear, concise presentation reflects your attention to detail, which is crucial for a role in risk management.
How to prepare for a job interview at InterQuest Group
✨Understand Regulatory Frameworks
Make sure you have a solid grasp of the regulatory frameworks surrounding credit risk and financial crime. Be prepared to discuss how these regulations impact the bank's operations and your approach to compliance.
✨Showcase Your Analytical Skills
Highlight your experience with risk analytics and model management. Prepare examples of how you've used data to inform credit risk strategies or detect financial crime in previous roles.
✨Demonstrate Leadership Experience
Since this role reports directly to the Chief Risk Office, it's crucial to showcase your leadership skills. Discuss your experience in managing teams and influencing stakeholders across various committees.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations related to credit risk and financial crime. Practice articulating your thought process and decision-making strategies.
