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- Tasks: Manage compliance risk in financial crime and establish relationships with regulators.
- Company: Liberty Specialty Markets, a leader in financial compliance.
- Benefits: Hybrid work model, collaborative environment, and opportunities to influence strategies.
- Other info: Join a dynamic team with excellent career growth potential.
- Why this job: Make a real impact on financial crime compliance and work with industry experts.
- Qualifications: Legal background and strong experience in sanctions measures.
The predicted salary is between 60000 - 80000 £ per year.
Liberty Specialty Markets is seeking a Financial Crime Specialist responsible for managing compliance risk in financial crime, including sanctions and anti-money laundering. This role, based in London with a hybrid work model, involves establishing relationships with regulators, advising governing bodies on compliance, and contributing to the implementation of financial crime compliance programs.
Candidates should have a legal background and strong experience in sanctions measures. The position offers a collaborative environment and the chance to influence compliance strategies.
Financial Crime Strategist (London/Hybrid) employer: Liberty Specialty Markets
Contact Detail:
Liberty Specialty Markets Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Strategist (London/Hybrid)
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on current compliance trends and regulations. We recommend having a few examples ready that showcase your experience with sanctions and anti-money laundering.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for roles that fit your skills and interests, especially in financial crime compliance.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the role.
We think you need these skills to ace Financial Crime Strategist (London/Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, especially around sanctions and anti-money laundering. We want to see how your legal background fits into the role, so don’t hold back on those relevant details!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. We love seeing candidates who can connect their experiences to the role, so be specific!
Showcase Your Relationship-Building Skills: Since this role involves establishing relationships with regulators and advising governing bodies, make sure to highlight any relevant experiences. We’re looking for examples of how you’ve successfully navigated compliance discussions in the past.
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 us you’re keen on joining our team!
How to prepare for a job interview at Liberty Specialty Markets
✨Know Your Compliance Stuff
Make sure you brush up on the latest regulations around financial crime, especially sanctions and anti-money laundering. Being able to discuss recent changes or trends in compliance will show that you're not just knowledgeable but also genuinely interested in the field.
✨Build Rapport with Regulators
Since this role involves establishing relationships with regulators, think about how you can demonstrate your interpersonal skills. Prepare examples of how you've successfully navigated regulatory discussions in the past, as this will highlight your ability to build trust and communicate effectively.
✨Showcase Your Legal Background
Given that a legal background is essential for this position, be ready to discuss your relevant experience in detail. Highlight specific cases or projects where your legal expertise directly contributed to compliance success, and how that can translate into the role at Liberty Specialty Markets.
✨Collaborative Mindset
This role thrives in a collaborative environment, so come prepared with examples of how you've worked well in teams. Discuss how you’ve contributed to group projects or influenced compliance strategies in a team setting, as this will demonstrate your fit for their culture.