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- Tasks: Lead AML and financial crime controls, ensuring compliance and risk management.
- Company: Top-tier financial services firm with a focus on innovation and integrity.
- Benefits: Competitive daily rate, hybrid work model, and potential for contract extension.
- Other info: Dynamic role with exposure to evolving regulatory frameworks and career advancement opportunities.
- Why this job: Make a significant impact in financial crime prevention while working with senior stakeholders.
- Qualifications: Extensive experience in AML and financial crime controls, with strong leadership skills.
A leading financial services organisation is seeking an experienced Senior Financial Crime Consultant to lead AML and broader financial crime controls within a first line risk environment. This is a high-impact contract role supporting a complex and evolving business, with significant exposure to senior stakeholders and regulatory frameworks.
Key Responsibilities
- Lead the design, implementation, and oversight of AML and Financial Crime control frameworks across the customer lifecycle.
- Act as a subject matter expert (SME) for AML, providing guidance on emerging risks, typologies, and regulatory expectations.
- Oversee risk management activities spanning AML, Sanctions, Fraud, Anti-Bribery & Corruption, and Tax Transparency.
- Drive and enhance the Financial Crime Risk Management Framework, including risk and control assessments (RCAs).
- Provide risk input into client onboarding, product development, and strategic initiatives.
- Monitor control effectiveness through KPIs, KRIs, and management information, leading remediation activities where required.
- Support enterprise-wide risk assessments, ensuring comprehensive coverage of inherent and emerging risks.
Senior Manager, Advisory and Controls in London employer: Marks Sattin Ltd
Contact Detail:
Marks Sattin Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager, Advisory and Controls in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who are already in roles related to AML and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current AML regulations and trends. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise and confidence.
✨Tip Number 3
Showcase your experience with real-life examples during interviews. We all love a good story, so share how you've successfully implemented AML controls or managed financial crime risks in previous roles. This will help you stand out as a candidate.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace Senior Manager, Advisory and Controls in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Consultant role. Highlight your experience in AML and financial crime controls, and don’t forget to mention any relevant projects or achievements that showcase your expertise.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific skills and experiences that align with the job description, and show us your passion for tackling financial crime.
Showcase Your Stakeholder Management Skills: Since this role involves significant exposure to senior stakeholders, make sure to highlight your experience in managing relationships and communicating effectively with various levels of an organisation. We want to see how you can influence and drive change!
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 ensure it gets the attention it deserves. Don’t miss out on this opportunity!
How to prepare for a job interview at Marks Sattin Ltd
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and financial crime controls. Be prepared to discuss specific frameworks you've implemented in the past and how they align with current regulatory expectations.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll need to demonstrate your ability to lead teams and influence stakeholders. Prepare examples of how you've successfully managed projects or teams in high-pressure environments, especially in relation to risk management.
✨Understand the Business Landscape
Familiarise yourself with the organisation's business model and the specific challenges it faces in financial crime. This will help you tailor your responses and show that you're not just a technical expert but also understand the broader context.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you've had to navigate complex regulatory issues or implement effective controls, and be ready to discuss your thought process.