Data Governance & Financial Crime SME – AML/CFT Expert

Data Governance & Financial Crime SME – AML/CFT Expert

Full-Time 60000 - 80000 € / year (est.) No home office possible
Pontoon

At a Glance

  • Tasks: Implement data governance policies and ensure compliance with financial crime regulations.
  • Company: Pontoon, a leading firm in the heart of London.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Collaborative environment with a focus on innovation and compliance.
  • Why this job: Make a real difference in combating financial crime while enhancing your expertise.
  • Qualifications: Expertise in financial crime frameworks and data governance principles required.

The predicted salary is between 60000 - 80000 € per year.

Pontoon is seeking a Data Governance Subject Matter Expert to work in the City of London. The successful candidate will focus on implementing data governance policies relating to Financial Crime, particularly Anti Money Laundering and Fraud processes.

The role involves collaborating with stakeholders across functions to ensure data quality and compliance with industry regulations.

Ideal applicants will possess solid expertise in financial crime frameworks, data governance principles, and strong problem-solving skills.

Data Governance & Financial Crime SME – AML/CFT Expert employer: Pontoon

At Pontoon, we pride ourselves on being an exceptional employer in the heart of the City of London, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored development programmes and opportunities to engage with industry leaders, making this role not just a job, but a meaningful career path in the vital field of financial crime prevention. Join us to be part of a forward-thinking team dedicated to excellence in data governance and compliance.

Pontoon

Contact Detail:

Pontoon Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Data Governance & Financial Crime SME – AML/CFT Expert

Tip Number 1

Network like a pro! Reach out to professionals in the financial crime and data governance sectors on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show off your expertise.

Tip Number 2

Prepare for interviews by brushing up on AML/CFT regulations and data governance principles. We recommend creating a cheat sheet of key concepts and examples from your experience that you can reference during the chat.

Tip Number 3

Don’t just apply and wait! Follow up on your applications through our website. A quick email or message can show your enthusiasm and keep you on the radar of hiring managers.

Tip Number 4

Showcase your problem-solving skills in interviews. Prepare real-life scenarios where you tackled challenges in data governance or financial crime. This will demonstrate your hands-on experience and make you stand out!

We think you need these skills to ace Data Governance & Financial Crime SME – AML/CFT Expert

Data Governance
Financial Crime Expertise
Anti Money Laundering (AML)
Fraud Processes
Stakeholder Collaboration
Data Quality Assurance
Compliance with Industry Regulations

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in data governance and financial crime. We want to see how your skills align with the role, so don’t be shy about showcasing your expertise in AML/CFT frameworks!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about data governance and financial crime. We love seeing candidates who can articulate their motivation and fit for the role.

Showcase Problem-Solving Skills:In your application, give examples of how you've tackled challenges in data governance or financial crime. We’re looking for those strong problem-solving skills, so share specific instances where you made a difference!

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’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at Pontoon

Know Your Financial Crime Frameworks

Make sure you brush up on the latest Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Being able to discuss these frameworks confidently will show that you’re not just familiar with the concepts, but that you can apply them in real-world scenarios.

Understand Data Governance Principles

Dive deep into data governance policies and how they relate to financial crime. Be prepared to explain how you’ve implemented these principles in past roles, and think of examples where you ensured data quality and compliance.

Collaborate Like a Pro

Since the role involves working with various stakeholders, be ready to share your experiences in cross-functional collaboration. Highlight specific instances where your communication skills helped bridge gaps between teams or improved processes.

Problem-Solving Scenarios

Prepare for situational questions that test your problem-solving abilities. Think of challenges you’ve faced in data governance or financial crime contexts and how you tackled them. Use the STAR method (Situation, Task, Action, Result) to structure your answers.