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- Tasks: Oversee financial crime risk framework and manage incidents across global teams.
- Company: Join a leading global fintech money movement platform.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Why this job: Shape the future of financial crime compliance in a pivotal role.
- Qualifications: Experience in financial crime compliance and strong stakeholder management skills.
- Other info: Work with innovative AI recruiters to find your dream job.
The predicted salary is between 63000 - 87000 £ per year.
You will oversee the financial crime risk framework, providing critical challenge to first-line teams while maintaining global risk indicators and appetite statements. This role involves managing incidents, developing management information, and ensuring consistent application of risk principles across international entities. You will play a pivotal part in shaping the strategic approach to financial crime compliance.
Location: London, UK
What you will do:
- Maintain oversight of Key Risk Indicators (KRIs) and Risk Appetite Statements while embedding these standards across global regional teams.
- Coordinate global issue and incident management, performing root cause analysis and monitoring remediation actions for senior management reporting.
- Lead the annual entity-wide financial crime risk assessment and take ownership of the specialized Country Risk Assessment process.
The ideal candidate:
- Proven experience in financial crime compliance within a regulated financial institution or fintech, specifically focusing on enterprise-wide risk management.
- Deep knowledge of global financial crime regulations, typologies, and control frameworks, ideally supplemented by SQL or data analysis skills.
- Exceptional stakeholder management abilities with the confidence to provide constructive challenge to first-line product and operational teams.
Group Financial Crime Risk Manager (£63,000 - £87,000) at Global fintech money movement employer: Jack and Jill AI
Contact Detail:
Jack and Jill AI Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Group Financial Crime Risk Manager (£63,000 - £87,000) at Global fintech money movement
✨Tip Number 1
Get to know Jack! He’s your go-to AI for understanding your skills and what you want from your career. Chat with him on our website to ensure he highlights your strengths when talking to Jill.
✨Tip Number 2
Prepare for your chat with Jack by brushing up on your financial crime compliance knowledge. Be ready to discuss your experience and how it aligns with the role, especially your understanding of global regulations.
✨Tip Number 3
Don’t underestimate the power of networking! Use Jack’s connections to get insights into the company culture and expectations. This can give you a leg up when it comes to interviews.
✨Tip Number 4
Stay proactive! If Jill doesn’t think you’re the right fit for this role, Jack will help you find other opportunities. Keep the conversation going and explore all your options through our platform.
We think you need these skills to ace Group Financial Crime Risk Manager (£63,000 - £87,000) at Global fintech money movement
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Group Financial Crime Risk Manager role. Highlight your experience in financial crime compliance and any relevant skills, like SQL or data analysis, that match the job description.
Craft a Compelling Cover Letter: Your cover letter should tell your story! Explain why you're passionate about financial crime risk management and how your background makes you the perfect fit for this role. Don’t forget to mention your stakeholder management skills!
Showcase Your Achievements: When detailing your experience, focus on specific achievements that demonstrate your ability to manage incidents and develop management information. Use metrics where possible to show the impact of your work.
Apply Through Our Website: We encourage you to apply through our website! Click 'Talk to Jack' so he can get to know you better and help you stand out to Jill. It’s a great way to ensure your application gets the attention it deserves.
How to prepare for a job interview at Jack and Jill AI
✨Know Your Financial Crime Regulations
Make sure you brush up on global financial crime regulations and typologies before your interview. Being able to discuss these confidently will show that you’re not just familiar with the basics, but that you understand the complexities involved in financial crime compliance.
✨Showcase Your Stakeholder Management Skills
Prepare examples of how you've successfully managed stakeholders in previous roles. Think about times when you provided constructive challenges to teams and how that led to better outcomes. This will demonstrate your ability to navigate complex relationships effectively.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills. For instance, you might be asked how you would handle a specific incident or manage a risk assessment. Practise articulating your thought process clearly and logically.
✨Highlight Your Data Analysis Skills
If you have experience with SQL or data analysis, make sure to highlight this during your interview. Discuss how you’ve used data to inform decisions or improve processes in your previous roles, as this is a key aspect of the job.
