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- Tasks: Advise on financial crime matters and review high-risk client files.
- Company: Global financial services group based in Greater London.
- Benefits: Competitive salary and opportunity to work with senior stakeholders.
- Why this job: Make a real impact in enhancing compliance practices and frameworks.
- Qualifications: 8-10 years of experience in financial crime regulations.
- Other info: 12-month fixed-term contract with potential for career growth.
The predicted salary is between 48000 - 72000 £ per year.
A global financial services group in Greater London is looking for a Senior Manager in Financial Crime Risk Advisory on a 12-month fixed-term contract. The successful candidate will advise colleagues on financial crime matters and review high-risk client files.
Candidates should have 8–10 years of experience and a strong understanding of financial crime regulations. This role involves collaboration with senior stakeholders to enhance frameworks and compliance practices within the firm.
EMEA Financial Crime Risk Lead (12-Month Contract) employer: Macquarie Bank Limited
Contact Detail:
Macquarie Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EMEA Financial Crime Risk Lead (12-Month Contract)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that interview.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of financial crime regulations. We all know how important it is to demonstrate your expertise, so be ready to discuss real-world scenarios and how you've tackled similar challenges in the past.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, shoot a quick thank-you email to express your appreciation and reiterate your interest in the role. It shows you’re keen and professional, which can set you apart from other candidates.
✨Tip Number 4
Apply through our website! We make it super easy for you to find roles that match your skills. Plus, it gives us a chance to see your application directly, which can help speed up the process. So, don’t wait – get your application in!
We think you need these skills to ace EMEA Financial Crime Risk Lead (12-Month Contract)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of EMEA Financial Crime Risk Lead. Highlight your 8-10 years of experience and any specific achievements in financial crime risk advisory that align with the job description.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share your understanding of financial crime regulations and how you've successfully collaborated with senior stakeholders in the past.
Showcase Relevant Skills: Don’t forget to showcase your skills that are relevant to enhancing frameworks and compliance practices. Use examples from your previous roles to demonstrate your expertise in financial crime risk management.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!
How to prepare for a job interview at Macquarie Bank Limited
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations and compliance practices. Being able to discuss specific regulations and how they apply to the role will show that you’re not just knowledgeable but also genuinely interested in the field.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical situations related to financial crime risk. Think of examples from your past experience where you successfully navigated similar challenges, as this will demonstrate your problem-solving skills and expertise.
✨Showcase Your Stakeholder Collaboration Skills
Since the role involves working with senior stakeholders, be ready to discuss your experience in collaborating with different teams. Highlight specific instances where your communication and teamwork led to successful outcomes in enhancing compliance frameworks.
✨Ask Insightful Questions
Prepare a few thoughtful questions about the company’s current financial crime strategies or challenges they face. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.
