Global Financial Crime Monitoring & Assurance Consultant
Global Financial Crime Monitoring & Assurance Consultant

Global Financial Crime Monitoring & Assurance Consultant

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support financial crime assurance and execute quality control checks.
  • Company: Leading financial services firm in Greater London.
  • Benefits: Flexible working arrangements and competitive salary.
  • Why this job: Join a dynamic team tackling financial crime in a vital industry.
  • Qualifications: Experience in financial crime and understanding of asset management or insurance risks.
  • Other info: Opportunity for professional growth in a reputable firm.

The predicted salary is between 43200 - 72000 £ per year.

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understanding of the associated risks within asset management or insurance sectors. This role will involve quality control checks and independent testing of financial crime controls. Flexible working arrangements are offered.

Global Financial Crime Monitoring & Assurance Consultant employer: M&G plc

As a leading financial services firm in Greater London, we pride ourselves on fostering a dynamic work culture that prioritises employee well-being and professional growth. Our commitment to flexible working arrangements allows for a healthy work-life balance, while our focus on continuous development ensures that our employees are equipped with the skills needed to excel in their careers. Join us to be part of a team that values integrity, innovation, and collaboration in the fight against financial crime.
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Contact Detail:

M&G plc Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Global Financial Crime Monitoring & Assurance Consultant

✨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 learn about hidden job opportunities.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of financial crime risks, especially in asset management and insurance. We recommend practising common interview questions and scenarios related to quality control checks and assurance activities.

✨Tip Number 3

Showcase your expertise! Create a portfolio or a presentation that highlights your experience with financial crime controls and assurance frameworks. This can really set you apart during interviews and demonstrate your hands-on knowledge.

✨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 that you won’t find anywhere else.

We think you need these skills to ace Global Financial Crime Monitoring & Assurance Consultant

Financial Crime Expertise
Risk Assessment
Quality Control
Independent Testing
Financial Crime Assurance Framework
Asset Management Knowledge
Insurance Sector Knowledge
Analytical Skills
Attention to Detail
Communication Skills
Problem-Solving Skills
Regulatory Compliance Understanding

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial crime and the specific skills that relate to the role. We want to see how your background fits with our needs, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime monitoring and how your expertise aligns with our Financial Crime Assurance Framework. Let us know what makes you the perfect fit for this role.

Showcase Your Understanding of Risks: In your application, demonstrate your deep understanding of the risks associated with financial crime in asset management or insurance. We’re looking for candidates who can think critically about these issues, so share any relevant insights or experiences.

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 gives you a chance to explore more about our company culture and values!

How to prepare for a job interview at M&G plc

✨Know Your Financial Crime Basics

Make sure you brush up on the fundamentals of financial crime, especially in asset management and insurance. Understand the key risks and regulations that govern these sectors, as this knowledge will help you demonstrate your expertise during the interview.

✨Showcase Your Assurance Experience

Be ready to discuss your previous experience with assurance activities. Prepare specific examples where you've executed quality control checks or independent testing of financial crime controls. This will show that you can hit the ground running in this role.

✨Understand the Framework

Familiarise yourself with the Financial Crime Assurance Framework. If possible, research the firm’s approach to financial crime monitoring. This will not only impress your interviewers but also help you articulate how you can contribute to maintaining and enhancing their framework.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's current challenges in financial crime monitoring and assurance. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you.

Global Financial Crime Monitoring & Assurance Consultant
M&G plc
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  • Global Financial Crime Monitoring & Assurance Consultant

    Full-Time
    43200 - 72000 £ / year (est.)
  • M

    M&G plc

    1000+
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