Global Financial Crime Risk Lead
Global Financial Crime Risk Lead

Global Financial Crime Risk Lead

Full-Time 63000 - 87000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead the financial crime risk framework and manage incidents across global entities.
  • Company: Dynamic fintech company focused on innovation and compliance.
  • Benefits: Competitive salary, excellent career growth, and a vibrant work culture.
  • Why this job: Make a significant impact in global financial crime risk management.
  • Qualifications: Proven experience in financial crime compliance and stakeholder management skills.
  • Other info: Join a forward-thinking team in the heart of London.

The predicted salary is between 63000 - 87000 £ per year.

A global fintech company is seeking a Group Financial Crime Risk Manager to oversee the financial crime risk framework, manage incidents, and ensure consistent application of risk principles across international entities.

The candidate should have proven experience in financial crime compliance, deep knowledge of global financial crime regulations, and exceptional stakeholder management abilities.

Competitive salary between £63,000 - £87,000 is offered for this role which works out of London, UK.

Global Financial Crime Risk Lead employer: Jack and Jill AI

As a leading global fintech company based in London, we pride ourselves on fostering a dynamic work culture that prioritises innovation and collaboration. Our employees benefit from competitive salaries, comprehensive professional development opportunities, and a commitment to diversity and inclusion, making us an excellent employer for those looking to make a meaningful impact in the financial crime risk sector.
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Contact Detail:

Jack and Jill AI Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Global Financial Crime Risk Lead

✨Tip Number 1

Network like a pro! Reach out to professionals in the fintech and financial crime sectors. Use platforms like LinkedIn to connect with people who work at companies you're interested in, and don't be shy about asking for informational interviews.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of global financial crime regulations. We recommend creating a cheat sheet of key regulations and recent changes to discuss confidently during your interview.

✨Tip Number 3

Showcase your stakeholder management skills! Think of examples from your past experiences where you successfully managed relationships or resolved conflicts. We want to hear those stories when you get the chance to chat with potential employers.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else. Don’t miss out!

We think you need these skills to ace Global Financial Crime Risk Lead

Financial Crime Compliance
Knowledge of Global Financial Crime Regulations
Stakeholder Management
Risk Management
Incident Management
Framework Development
Analytical Skills
Communication Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the role of Global Financial Crime Risk Lead. Highlight your experience in financial crime compliance and any relevant regulations you've worked with. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime risk management and how your background makes you the perfect fit for our team. Keep it engaging and personal – we love to see your personality!

Showcase Stakeholder Management Skills: Since this role involves exceptional stakeholder management, be sure to include examples of how you've successfully managed relationships in previous roles. We want to know how you can bring people together to tackle financial crime risks effectively.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!

How to prepare for a job interview at Jack and Jill AI

✨Know Your Regulations

Make sure you brush up on global financial crime regulations before the interview. Being able to discuss specific regulations and how they apply to the role will show that you’re not just familiar with the basics, but that you have a deep understanding of the landscape.

✨Showcase Your Stakeholder Management Skills

Prepare examples of how you've successfully managed stakeholders in previous roles. Think about challenges you faced and how you navigated them. This will demonstrate your ability to communicate effectively and build relationships, which is crucial for this position.

✨Understand the Company’s Risk Framework

Research the company’s existing financial crime risk framework. Be ready to discuss how you would enhance or adapt it based on your experience. This shows initiative and that you’re already thinking about how to contribute positively to their operations.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions that test your problem-solving skills in real-world situations. Practice articulating your thought process clearly and concisely, as this will highlight your analytical abilities and decision-making skills under pressure.

Global Financial Crime Risk Lead
Jack and Jill AI
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