Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Develop and execute Financial Crime Frameworks while conducting policy reviews.
- Company: Boutique corporate bank in the vibrant City of London.
- Benefits: Professional growth opportunities and supportive leadership.
- Why this job: Gain hands-on experience in a collaborative environment tackling real financial crime challenges.
- Qualifications: Familiarity with compliance issues and a proactive attitude are essential.
- Other info: Broad responsibilities with exposure to diverse Financial Crime regulations.
The predicted salary is between 36000 - 60000 £ per year.
A boutique corporate bank in the City of London is seeking a Financial Crime Officer to join their collaborative Compliance function. This role involves developing the Financial Crime Framework, executing monitoring programmes, and conducting annual policy reviews.
Ideal candidates will enjoy a hands-on environment with broad responsibilities and support from leadership. Familiarity with compliance issues and a proactive attitude are key. The role offers opportunities for professional growth and exposure across diverse Financial Crime regulations.
Broad-Exposure Financial Crime Officer - City Banking employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Broad-Exposure Financial Crime Officer - City Banking
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors and give you insights that might just land you that interview.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of compliance issues. We recommend researching recent trends in financial crime regulations to show you're proactive and well-informed during your discussions.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers and boost your confidence. This will help you articulate your experience and enthusiasm for the role effectively.
✨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 are keen to join us directly!
We think you need these skills to ace Broad-Exposure Financial Crime Officer - City Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Financial Crime Officer role. Highlight any relevant compliance experience and show us how you can contribute to our collaborative Compliance function.
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 proactive attitude makes you a great fit for our team. Don’t forget to mention your familiarity with compliance issues!
Showcase Your Hands-On Experience: We love candidates who thrive in hands-on environments. Share specific examples of how you've tackled challenges in previous roles, especially those related to developing frameworks or executing monitoring programmes.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your Financial Crime Framework
Make sure you understand the basics of a Financial Crime Framework. Brush up on the key components and be ready to discuss how you would develop and implement such a framework in a hands-on environment.
✨Showcase Your Compliance Knowledge
Familiarise yourself with current compliance issues relevant to the banking sector. Be prepared to share examples of how you've navigated these challenges in the past, demonstrating your proactive attitude and problem-solving skills.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-life situations related to financial crime. Think of specific instances where you successfully executed monitoring programmes or conducted policy reviews, and be ready to explain your thought process.
✨Express Your Desire for Growth
This role offers opportunities for professional growth, so convey your enthusiasm for learning and development. Discuss how you plan to stay updated on diverse Financial Crime regulations and how you envision your career progressing within the company.
