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- Tasks: Lead the fight against financial crime by shaping risk management frameworks.
- Company: Join a leading financial services business making a real impact.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Make a significant impact within a major UK organisation.
- Why this job: Be at the forefront of economic crime risk management in a dynamic environment.
- Qualifications: Experience in financial crime processes and strong leadership skills required.
The predicted salary is between 70000 - 90000 ÂŁ per year.
MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. This senior leadership position offers the opportunity to shape and oversee critical risk management frameworks across sanctions, money laundering, fraud, and compliance functions. Bedfordshire - 2-3 days a week in the office.
The EC Risk and Controls lead role encompasses functional responsibility for risk assessment, quality assurance, risk appetite, and management information across all economic crime risk types. Reporting directly to the Group Economic Crime Director & MLRO, this position provides strategic oversight and ensures regulatory compliance throughout the organisation.
Key Responsibilities- Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appetite, and MI reporting across all business areas.
- Ensure robust financial crime risk assessment processes meet regulatory expectations and industry best practice, delivering clear outputs to senior management and executives for informed decision‑making.
- Establish and maintain quality assurance frameworks providing independent second‑line assurance around key first‑line economic crime controls across the Group.
- Coordinate stakeholders in drafting Economic Crime Risk Appetite Statements, track performance against metrics, and escalate out‑of‑appetite positions appropriately.
- Produce comprehensive management information and reporting for the MLRO, Executive Risk Committee, Boards, and external regulators, maintaining data integrity and accessibility.
- Comprehensive understanding of UK financial crime laws, regulations, guidance, and industry standards.
- Previous leadership‑level experience managing financial crime processes, procedures, and teams within a regulated financial institution.
- Excellent financial crime data analysis skills, with proven ability to manage large datasets, identify trends, and produce insightful reports combining multiple data sources.
- Strong ability to assess short‑and‑long‑term impacts of commercial decisions on risk, with innovative problem‑solving capabilities and sound judgement.
- Exceptional interpersonal and communication skills, with ability to influence and challenge stakeholders at all organisational levels whilst building collaborative working relationships.
This position represents an excellent opportunity for an accomplished 2LOD financial crime professional to make a significant impact within a major UK organisation. If you possess the requisite technical expertise, 2nd line and leadership experience, we encourage you to apply for the role. Applicants must be located and eligible to work in the UK without sponsorship.
Economic Crime Risk and Controls Lead in England employer: MERJE
Contact Detail:
MERJE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Economic Crime Risk and Controls Lead in England
✨Network Like a Pro
Get out there and connect with people in the financial crime sector. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Showcase Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience with risk management frameworks and compliance functions. We want to see you confidently discussing your past successes and how they relate to the Economic Crime Risk and Controls Lead role.
✨Prepare for Interviews
Do your homework on the company and its approach to economic crime risk. We suggest preparing some insightful questions that show you’re genuinely interested in their operations. This will help you stand out as a candidate who’s not just looking for any job, but the right job.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Economic Crime Risk and Controls Lead in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Economic Crime Risk and Controls Lead role. Highlight your experience in financial crime, risk management frameworks, and any leadership roles you've held. We want to see how your skills align with what we're looking for!
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 position. Share specific examples of your past achievements in managing financial crime processes and how you can bring that expertise to our team.
Showcase Your Analytical Skills: Since this role involves a lot of data analysis, make sure to highlight your ability to manage large datasets and produce insightful reports. We love seeing how you’ve used data to drive decisions in your previous roles!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at MERJE
✨Know Your Financial Crime Regulations
Make sure you brush up on UK financial crime laws and regulations before the interview. Being able to discuss these confidently will show that you’re not just familiar with the basics, but that you understand the nuances of compliance and risk management.
✨Demonstrate Leadership Experience
Prepare specific examples from your past roles where you’ve led teams or projects related to financial crime processes. Highlight how you’ve shaped risk management frameworks and the impact of your leadership on compliance outcomes.
✨Showcase Your Analytical Skills
Be ready to discuss how you’ve managed large datasets and produced insightful reports. Bring examples of how your data analysis has influenced decision-making in previous roles, especially in relation to economic crime risk.
✨Engage with Stakeholders
Think about how you’ve coordinated with various stakeholders in the past. Prepare to share instances where you’ve successfully influenced or challenged decisions at different organisational levels, as this role requires strong interpersonal skills.