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- Tasks: Lead financial crime compliance efforts and develop strategies to combat AML and sanctions risks.
- Company: Join Northern Trust, a prestigious Fortune 500 financial institution with over 130 years of experience.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Be part of a dynamic team dedicated to integrity and excellence in financial services.
- Why this job: Make a significant impact in a senior leadership role within a globally recognised firm.
- Qualifications: Extensive experience in financial crime compliance and strong leadership skills.
The predicted salary is between 100000 - 150000 £ per year.
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm-wide and branch-level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Proliferation Financing Program, advising senior leadership, engaging regulators, overseeing key controls and technologies, and building a high-performing FCC team. The EMEA Head of FCC ensures policies, procedures, and governance effectively counter financial crime risk, aligned to applicable laws, regulations, and conduct rules. This role oversees a regional team of FCC professionals and reports to the Global Head of Financial Crime Compliance.
Key Responsibilities:
- Own the firm's policies and procedures for countering financial crime risk, with local responsibility for legal entities inclusive of branches in the region.
- Develop and execute the EMEA AML & Sanctions strategy in partnership with the Global Head of FCC.
- Lead and enhance a dynamic regional AML & Sanctions framework that supports the ongoing enhancement of the program in response to regulatory change and shifting client, product and service trends.
- Provide forward-looking guidance on regulatory change, emerging risks, and business initiatives.
- Identify, assess, and monitor emerging AML and Sanctions risks.
Head of Financial Crime Compliance, EMEA | London, UK employer: Northern Trust
Contact Detail:
Northern Trust Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime Compliance, EMEA | London, UK
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars, and don’t be shy about introducing yourself. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews by researching Northern Trust inside out. Understand their values, recent news, and how they tackle financial crime compliance. We want you to show them you’re not just another candidate, but someone who truly gets their mission and can contribute to it.
✨Tip Number 3
Practice makes perfect! Get a friend or mentor to do mock interviews with you. Focus on articulating your experience in AML and sanctions clearly. We want you to feel confident and ready to impress when the real deal comes along.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always looking for passionate individuals who are eager to make a difference in financial crime compliance. Let’s get you that dream job!
We think you need these skills to ace Head of Financial Crime Compliance, EMEA | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Financial Crime Compliance role. Highlight your relevant experience in AML, sanctions, and compliance. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to our team. Keep it engaging and personal – we love a good story!
Showcase Your Leadership Skills: As a senior role, we’re looking for strong leadership qualities. Make sure to highlight your experience in leading teams and driving compliance initiatives. We want to know how you’ve made an impact in your previous roles!
Apply Through Our Website: Don’t forget to apply 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 you’re keen on joining our team at Northern Trust!
How to prepare for a job interview at Northern Trust
✨Know Your Stuff
Make sure you’re well-versed in financial crime compliance, especially AML and sanctions. Brush up on the latest regulations and trends in the EMEA region. This will not only show your expertise but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Showcase Leadership Skills
As a senior role, they’ll be looking for strong leadership qualities. Prepare examples of how you've built and led high-performing teams in the past. Think about specific challenges you faced and how you overcame them to drive results.
✨Engage with Real Scenarios
Be ready to discuss real-world scenarios related to financial crime compliance. They might ask how you would handle a specific regulatory change or an emerging risk. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Ask Insightful Questions
Prepare thoughtful questions that show your interest in the role and the company. Inquire about their current challenges in financial crime compliance or how they foresee the regulatory landscape evolving. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.