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- Tasks: Lead and execute AML assurance plans across consumer banking in the UK and Ireland.
- Company: Join a global bank focused on enhancing financial crime controls and assurance.
- Benefits: Enjoy a hybrid work model with three days in the office and competitive perks.
- Why this job: Be part of a key investment area, shaping regional assurance programs with senior stakeholders.
- Qualifications: Experience in financial crime governance or internal audit, with expertise in relevant regulations.
- Other info: This role offers significant engagement with senior management and opportunities for professional growth.
The predicted salary is between 72000 - 108000 £ per year.
Financial Crime Assurance in Retail/Wealth/Business Banking.
Reporting to Financial Crime Director, this role requires 3 days in the office (Edinburgh/Glasgow or Midlands).
About the Role:
- Key investment area for this global bank's Regional Controls Agenda, expanding and enhancing the regional Controls & Assurance with several key hires.
- Lead & Execute AML/STF/ABC & ATE assurance plan across consumer banking UK&I (including Crown Dependencies).
- Own/Lead complex reviews.
- Harmonise the global Monitoring/Assurance program to region, shaping its development and themes.
This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengths.
Essential Experience:
- 2nd line Financial Crime Governance/Assurance or Financial Crime Internal Audit.
- Subject matter expertise in POCA/JMLSG.
- Ideal experience would extend to Anti Tax Evasion and Anti Bribery.
- Gained in retail banking/payments/cards institution.
AML 2nd line Assurance VP (Retail Banking) employer: Jacobson Garner
Contact Detail:
Jacobson Garner Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML 2nd line Assurance VP (Retail Banking)
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who have experience in AML and assurance roles. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in financial crime governance.
✨Tip Number 2
Familiarise yourself with the specific regulations and frameworks mentioned in the job description, such as POCA and JMLSG. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the role's requirements.
✨Tip Number 3
Prepare to discuss your experience with senior stakeholder engagement. Think of examples where you've successfully communicated complex information to non-experts, as this is crucial for the role and will showcase your communication skills.
✨Tip Number 4
Research the bank's current initiatives in financial crime assurance and be ready to share your insights on how you can contribute to their goals. This shows that you're proactive and genuinely interested in the position.
We think you need these skills to ace AML 2nd line Assurance VP (Retail Banking)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Financial Crime Governance and Assurance. Emphasise your expertise in AML, STF, ABC, and ATE assurance plans, as well as any specific achievements in retail banking.
Craft a Strong Cover Letter: In your cover letter, clearly articulate why you are the ideal candidate for this role. Mention your experience with senior stakeholder engagement and your ability to communicate complex information effectively.
Showcase Relevant Skills: Highlight your subject matter expertise in POCA and JMLSG. Provide examples of how you've successfully led complex reviews or harmonised assurance programmes in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that your writing is clear and professional, reflecting the high standards expected in this role.
How to prepare for a job interview at Jacobson Garner
✨Understand the Role Inside Out
Make sure you thoroughly understand the responsibilities of the AML 2nd line Assurance VP role. Familiarise yourself with the key areas such as Financial Crime Assurance, AML/STF/ABC & ATE assurance plans, and the specific requirements for retail banking. This will help you articulate how your experience aligns with the job.
✨Showcase Your Communication Skills
Given the high level of senior stakeholder engagement required, it's crucial to demonstrate your excellent communication skills during the interview. Prepare examples of how you've effectively communicated complex information in previous roles, especially in relation to financial crime governance.
✨Prepare for Technical Questions
Expect technical questions related to your subject matter expertise in POCA and JMLSG. Brush up on these topics and be ready to discuss how they apply to the role. Being able to confidently answer these questions will show your depth of knowledge and suitability for the position.
✨Highlight Your Leadership Experience
As this role involves leading and executing assurance plans, be prepared to discuss your leadership experience. Share specific examples of how you've led teams or projects in the past, particularly in the context of financial crime assurance or internal audit within retail banking.
