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- Tasks: Develop and implement the Financial Crime Framework in a collaborative environment.
- Company: Boutique corporate bank in the heart of London with a close-knit team.
- Benefits: Gain hands-on experience and exposure to regulatory compliance.
- Why this job: Make a real impact in financial crime prevention while enjoying variety and ownership.
- Qualifications: Comfortable managing diverse financial crime responsibilities and working in a small team.
- Other info: Opportunity for growth in a dynamic and supportive workplace.
The predicted salary is between 36000 - 60000 £ per year.
Overview: Financial Crime Officer – Boutique Corporate Bank (City of London). An opportunity to join a small, highly collaborative Financial Crime & Compliance function within a boutique corporate bank based in the City. This role offers genuine breadth across Financial Crime, with additional exposure to Regulatory Compliance.
Responsibilities:
- Developing and implementing the Financial Crime Framework.
- Supporting the Head of Financial Crime to ensure the function remains up-to-date and aligned to regulatory expectations.
- Executing the Financial Crime Monitoring Programme, and assisting with elements of the broader Compliance Monitoring Programme where required.
- Conducting annual reviews of Global Financial Crime Policies, assessing business impact, identifying improvements, and proposing updates.
- Assisting with due diligence queries and information requests.
- Keeping abreast of global Financial Crime regulatory developments and assessing impact on the business.
- Supporting the team with transaction monitoring, sanctions/PEPs screening, and escalating issues appropriately.
- Ensuring adherence to Group policies, UK law, regulations, and industry guidance.
- Liaising with the Head of Compliance/Financial Crime on regulatory enquiries and coordinated responses.
- Producing clear, well-structured written reports.
- Gaining experience in regulatory compliance areas such as SMCR, horizon scanning and policy governance.
Who we’re looking for:
Someone who is comfortable working in a smaller, close-knit bank, enjoys broad exposure, and is confident managing a range of Financial Crime responsibilities. The environment is collaborative, hands-on and well-suited to someone who enjoys variety and ownership.
Please note: Due to the high volume of applications, if you do not receive feedback within 14 days, your application has not been successful on this occasion. However, we may be in touch regarding other relevant opportunities in the future.
Financial Crime Officer - MERJE Ltd employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer - MERJE Ltd
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to Financial Crime and Compliance, and think about how your skills align with their needs. This will help you stand out as a candidate who truly gets them.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to Financial Crime scenarios. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your problem-solving skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive and engaged with our brand.
We think you need these skills to ace Financial Crime Officer - MERJE Ltd
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Officer role. Highlight relevant experience and skills that align with the responsibilities mentioned in the job description. We want to see how you can contribute to our team!
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 makes you a great fit for our boutique bank. Keep it concise but impactful!
Showcase Your Writing Skills: Since producing clear, well-structured reports is key in this role, make sure your application reflects your writing abilities. Use proper grammar and structure to demonstrate your attention to detail and professionalism.
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’re considered for the role. Plus, it shows you’re keen on joining 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 and how it applies to the role. Brush up on key regulations and compliance standards relevant to the banking sector, as this will show your commitment and knowledge during the interview.
✨Showcase Your Collaborative Spirit
Since the role is in a small, close-knit team, highlight your teamwork skills. Prepare examples of past experiences where you've successfully collaborated with others, especially in high-pressure situations or when managing multiple responsibilities.
✨Stay Updated on Regulatory Developments
Demonstrate your proactive approach by discussing recent changes in financial crime regulations. This shows that you’re not just knowledgeable but also genuinely interested in the field and its evolving landscape.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle specific financial crime situations, such as transaction monitoring or due diligence queries, and be ready to articulate your thought process clearly.
