At a Glance
- Tasks: Lead financial crime risk assessments and develop robust policies and frameworks.
- Company: Join a leading bank committed to fighting financial crime.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Dynamic role with opportunities for growth in a regulated institution.
- Why this job: Make a real difference in safeguarding the financial system from crime.
- Qualifications: Experience in financial crime risk and strong knowledge of UK regulations.
The predicted salary is between 70100 - 100000 £ per year.
This role sits within the Financial Crime Risk function, focusing on the development and enhancement of financial crime policy, frameworks, and risk assessment processes. The successful candidate will take a holistic view of financial crime risk across the business, ensuring alignment with regulatory expectations and best practices. The role involves supporting governance, training, and management information, while collaborating with key stakeholders to maintain a robust control environment.
Responsibilities:
- Lead and contribute to enterprise-wide and specific financial crime risk assessments in line with internal methodology.
- Develop, maintain, and enhance financial crime frameworks, policies, and procedures.
- Prepare and support governance and committee materials relating to financial crime oversight.
- Deliver and support financial crime training programmes and maintain accurate training records.
- Produce management information and analyse risk trends against the firm’s financial crime risk appetite.
- Assist with regulatory submissions and ad-hoc requests from supervisory authorities.
Requirements:
- Experience in a 2LoD financial crime or risk function within a regulated institution.
- Strong understanding of UK financial crime regulations, including AML, Sanctions, Fraud, and ABC.
- Experience in trade finance and/or emerging markets highly advantageous.
- Proven ability to assess risk and apply sound judgement in a complex regulatory environment.
Financial Crime Manager - bank in Cardiff employer: Investigo
As a leading bank, we pride ourselves on fostering a dynamic and inclusive work environment that prioritises employee development and well-being. Our Financial Crime Manager role offers the opportunity to engage in meaningful work that directly impacts our commitment to regulatory compliance and risk management, all while benefiting from comprehensive training programmes and a collaborative culture that encourages professional growth. Located in a vibrant city, our bank provides unique advantages such as access to industry-leading resources and a supportive network of colleagues dedicated to excellence in financial crime risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Manager - bank in Cardiff
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Investigo looking for candidates who are engaged and informed.
We think you need these skills to ace Financial Crime Manager - bank in Cardiff
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Investigo. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Investigo
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Investigo’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
