At a Glance
- Tasks: Lead tech-driven Financial Crime compliance initiatives and enhance risk management processes.
- Company: Join a forward-thinking bank focused on modernising Financial Crime Risk Management.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Collaborate with senior stakeholders and work in a dynamic, innovative environment.
- Why this job: Make a real impact using technology to combat financial crime in banking.
- Qualifications: 5+ years in Financial Crime Compliance with strong analytical and tech skills.
The predicted salary is between 72000 - 88000 £ per year.
Are you an experienced Financial Crime professional looking to make a significant impact within a regulated banking environment?
This is not a traditional Financial Crime advisory role.
We're seeking a technically minded Financial Crime specialist who can combine regulatory knowledge with strong analytical and systems expertise to improve risk management processes, enhance monitoring capabilities, and support the implementation and optimisation of Financial Crime technology solutions.
Key Responsibilities
- Financial Crime Technology & Systems
- Lead the implementation, enhancement, and ongoing maintenance of Financial Crime Compliance systems.
- Support the optimisation of transaction monitoring and risk assessment tools.
- Identify opportunities to leverage automation, analytics, and emerging technologies, including AI, to strengthen Financial Crime controls.
- Risk Analytics & Modelling
- Design and execute Customer, Country, and Business-Wide Financial Crime Risk Assessments.
- Develop and enhance quantitative and qualitative risk assessment methodologies.
- Build risk models, scorecards, and data-driven assessment tools.
- Analyse complex datasets to identify trends, emerging risks, and control weaknesses.
- Monitoring & Testing
- Assess the effectiveness of transaction monitoring systems, controls, and rule sets.
- Conduct data mapping, gap analysis, scenario testing, and threshold calibration.
- Develop methodologies to measure and improve monitoring effectiveness.
- Management Information & Reporting
- Produce insightful MI and dashboard reporting for senior management, committees, and Board audiences.
- Deliver meaningful analysis that supports strategic decision-making and risk mitigation.
- Support regulatory reporting and the annual MLRO reporting process.
What We're Looking For
We're interested in candidates who have
5+ years' experience in Financial Crime Compliance within a UK regulated bank (Second Line of Defence)
Strong understanding of AML, Sanctions, Fraud and Financial Crime Risk Management
Solid experience working with Financial Crime systems, data, and technology platforms including implementation and/or system enhancements in areas such as Transaction Monitoring, Name Screening and Payment Screening tools
Strong analytical skills with the ability to transform data into actionable risk insights
Experience designing risk assessment methodologies, scoring models, or control testing frameworks
- Advanced Excel and strong Microsoft Office skills
- Excellent report writing and stakeholder communication skills
An interest in emerging technology, data analytics, automation, and AI within Financial Crime Compliance.
Desirable Qualifications
- ACAMS
- ICA Certificate or Diploma
- CISI qualification (or equivalent)
Why Join Us?
This is an opportunity to play a key role in the modernisation of Financial Crime Risk Management, working closely with senior stakeholders to enhance systems, data capabilities, and risk oversight within a regulated banking environment.
If you enjoy solving complex problems, working with data, and using technology to improve controls and outcomes, we'd love to hear from you.
Competitive salary and benefits package available. Salary expectations will be discussed during the application process.
Financial Crime Compliance Risk Manager (Tech focus) in London employer: Kuwait Finance House PLC
Join a forward-thinking banking institution that prioritises innovation and compliance in the financial crime sector. Our collaborative work culture fosters continuous learning and professional growth, offering employees the chance to develop their skills while making a meaningful impact on risk management processes. Located in a vibrant city, we provide a dynamic environment where your expertise in technology and regulatory knowledge can thrive, supported by competitive benefits and a commitment to employee well-being.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Compliance Risk Manager (Tech focus) in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Kuwait Finance House PLC. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Compliance Risk Manager (Tech focus) in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Kuwait Finance House PLC.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Kuwait Finance House PLC's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Kuwait Finance House PLC
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Kuwait Finance House PLC.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Kuwait Finance House PLC will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Kuwait Finance House PLC employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
