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- Tasks: Lead financial crime strategy and oversee AML compliance in a dynamic environment.
- Company: Established business with a strong focus on financial crime prevention.
- Benefits: Competitive salary, significant bonus, and hybrid working model.
- Why this job: Make a real impact in a strategic leadership role while collaborating with senior stakeholders.
- Qualifications: Senior experience in financial crime and strong understanding of AML regulations.
- Other info: Opportunity for career growth in a culture of collaboration and innovation.
The predicted salary is between 100000 - 150000 £ per year.
I’m currently working on a high-impact Financial Crime leadership role within a well-established, commercially successful business operating in a regulated environment. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO).
You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a visible role, working closely with senior stakeholders and regulators, with real scope to shape and evolve the framework.
Key responsibilities include:
- Ownership and enhancement of the financial crime / AML framework
- Acting as MLCO with regulatory accountability
- Providing effective oversight and challenge to 1LOD activity
- Engaging directly with regulators
- Advising on complex and emerging risks (e.g. new payment methods, crypto)
- Balancing regulatory expectations with commercial reality
About You:
- Senior Financial Crime leader with strong 2LOD experience
- Deep understanding of AML regulation and frameworks
- Experience operating at MLCO / MLRO level or just below
- Strong judgement and ability to navigate grey areas
- Confident stakeholder manager, comfortable with regulatory interaction
- Background in any regulated sector (not sector-specific)
This is a great opportunity for someone looking to step into a broad, strategic leadership role in a business that offers both stability and the ability to make a genuine impact. There is a genuine culture of collaboration and innovation and an excellent base salary and significant bonus.
Director of Financial Crime (Money Laundering Compliance Officer) in Glasgow employer: Kingsley Green Recruitment
Contact Detail:
Kingsley Green Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Financial Crime (Money Laundering Compliance Officer) in Glasgow
✨Tip Number 1
Network like a pro! Reach out to connections in the financial crime sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that director-level role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and frameworks. Be ready to discuss how you've navigated complex situations in the past, as this will show your expertise and confidence in the field.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you note to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at getting noticed. We’re always on the lookout for top talent, and applying directly can help us see your application faster. Plus, it shows you're serious about joining our team!
We think you need these skills to ace Director of Financial Crime (Money Laundering Compliance Officer) in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Director of Financial Crime role. Highlight your 2LOD experience and any relevant regulatory interactions to show us you’re the right fit.
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 the ideal candidate for this leadership position. We want to see your personality!
Showcase Your Stakeholder Management Skills: In your application, emphasise your experience in managing senior stakeholders and engaging with regulators. This role requires strong judgement and the ability to navigate complex situations, so give us examples of how you've done this before.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Kingsley Green Recruitment
✨Know Your AML Framework Inside Out
Make sure you have a solid grasp of the financial crime and AML frameworks. Be prepared to discuss how you've enhanced these frameworks in your previous roles, as well as any specific challenges you've faced and how you overcame them.
✨Showcase Your Stakeholder Management Skills
This role involves engaging with senior stakeholders and regulators, so be ready to share examples of how you've successfully managed relationships in the past. Highlight your ability to navigate complex discussions and provide oversight effectively.
✨Stay Updated on Emerging Risks
With the landscape of financial crime constantly evolving, it's crucial to demonstrate your knowledge of emerging risks like new payment methods and crypto. Bring up recent trends or regulatory changes that could impact the role and discuss your thoughts on them.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your judgement and decision-making skills. Think about grey areas you've encountered in your career and how you approached them, as this will showcase your critical thinking and strategic direction capabilities.