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- Tasks: Oversee financial crime risk framework and manage incidents across global teams.
- Company: Global fintech platform revolutionising money movement worldwide.
- Benefits: Competitive salary, exposure to senior leadership, and career growth opportunities.
- Why this job: Shape the future of financial crime compliance in a rapidly scaling fintech.
- Qualifications: Experience in financial crime compliance and strong stakeholder management skills.
- Other info: Join a mission-driven team backed by top-tier investors.
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.
Why this role is remarkable:
- Lead the evolution of a global risk framework within a category-defining fintech that is scaling rapidly across international markets.
- Join a well-funded, mission-driven organization backed by top-tier VCs that is fundamentally changing how money moves globally.
- Direct exposure to senior leadership through the Financial Crime Risk Committee and ownership of strategic country risk assessment methodologies.
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 platform employer: Jack & Jill/External Ats
Contact Detail:
Jack & Jill/External Ats 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 platform
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those who work in financial crime compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of global financial crime regulations and risk management frameworks. We want you to be able to discuss how you can contribute to shaping the strategic approach to compliance.
✨Tip Number 3
Showcase your analytical skills! Be ready to talk about your experience with data analysis or SQL, as these are key in managing incidents and developing management information.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Group Financial Crime Risk Manager (£63,000 - £87,000) at Global fintech money movement platform
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Group Financial Crime Risk Manager. Highlight your experience in financial crime compliance and risk management, and don’t forget to mention any relevant skills like SQL or data analysis that could set you apart.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your background aligns with our mission at StudySmarter. Be sure to mention specific experiences that demonstrate your stakeholder management skills.
Showcase Your Achievements: When detailing your past roles, focus on achievements rather than just responsibilities. Use metrics where possible to illustrate your impact, like improvements in risk indicators or successful incident management outcomes.
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’re considered for this exciting opportunity to shape our global risk framework!
How to prepare for a job interview at Jack & Jill/External Ats
✨Know Your Financial Crime Regulations
Make sure you brush up on global financial crime regulations and typologies before the 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.
✨Demonstrate 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 highlight your ability to navigate complex relationships, which is crucial for this role.
✨Showcase Your Analytical Skills
Since the job mentions SQL and data analysis, be ready to discuss any relevant experience you have with these tools. If you can, bring along examples of how you've used data to inform risk assessments or decision-making processes in the past.
✨Understand the Company’s Mission
Research the fintech platform's mission and values. Be prepared to articulate how your personal values align with theirs and how you can contribute to their goal of changing how money moves globally. This shows genuine interest and commitment to the role.
