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- Tasks: Ensure compliance with financial crime regulations and manage customer due diligence.
- Company: Leading recruitment agency partnering with a prominent financial institution.
- Benefits: Hybrid working, professional growth, and a collaborative environment.
- Why this job: Play a key role in safeguarding against financial crime while advancing your career.
- Qualifications: Strong understanding of regulatory requirements and experience in risk management.
- Other info: Dynamic role with opportunities for professional development.
The predicted salary is between 43200 - 72000 £ per year.
A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments.
Ideal candidates should possess:
- a strong understanding of regulatory requirements,
- experience in risk management,
- proficiency in necessary tools.
This position embraces hybrid working, fostering professional growth in a collaborative environment.
Senior Due Diligence Analyst - Hybrid, Compliance & Growth in London employer: Northreach
Contact Detail:
Northreach Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Due Diligence Analyst - Hybrid, Compliance & Growth in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial sector, especially those who work in compliance and due diligence. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. We recommend creating a cheat sheet of key points to discuss, so you can confidently showcase your expertise during the interview.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior Due Diligence Analyst role. We make it easy for you to connect with top employers looking for talent just like yours!
We think you need these skills to ace Senior Due Diligence Analyst - Hybrid, Compliance & Growth in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Due Diligence Analyst role. Highlight your experience in compliance and risk management, and don’t forget to mention any relevant tools you’ve used. 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 passionate about compliance and financial crime regulations. Share specific examples of your past experiences that demonstrate your expertise and how you can contribute to our team.
Showcase Your Understanding of Regulations: Since this role involves ensuring compliance with financial crime regulations, make sure to showcase your understanding of these regulations in your application. We’re looking for candidates who can navigate the complexities of compliance effortlessly!
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 directly and ensures you don’t miss out on any important updates from us during the hiring process!
How to prepare for a job interview at Northreach
✨Know Your Regulations
Make sure you brush up on the latest financial crime regulations and compliance standards. Being able to discuss these confidently will show that you’re not just familiar with the requirements but also passionate about staying updated in this ever-evolving field.
✨Showcase Your Risk Management Skills
Prepare specific examples from your past experiences where you successfully managed risk or conducted due diligence. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see your impact.
✨Familiarise Yourself with Tools
Since proficiency in necessary tools is key for this role, make sure you know the software and systems commonly used in due diligence and risk assessment. If you’ve used similar tools, be ready to discuss how you leveraged them to improve processes.
✨Embrace the Hybrid Work Culture
As this position embraces hybrid working, think about how you can thrive in both remote and in-office settings. Be prepared to discuss your strategies for collaboration and communication in a hybrid environment, showcasing your adaptability and teamwork skills.
