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- Tasks: Lead a vital Financial Crime and Regulatory Change programme at a top investment bank.
- Company: Prestigious investment bank in London with a global presence.
- Benefits: Market-leading compensation and high visibility within the industry.
- Why this job: Make a significant impact on financial crime transformation in a senior leadership role.
- Qualifications: 15–20+ years in Financial Services with expertise in AML, KYC, and regulatory frameworks.
- Other info: Opportunity to work closely with senior leadership and regulators on large-scale transformations.
The predicted salary is between 72000 - 108000 £ per year.
A leading investment bank in London seeks an Executive Director to lead a critical Financial Crime and Regulatory Change programme. This senior role requires 15–20+ years of experience in Financial Services and strong expertise in AML, KYC, and regulatory frameworks. The successful candidate will have a proven track record in large-scale transformation programmes and will work closely with senior leadership and regulators. This position offers market-leading compensation and significant visibility within a global context.
Executive Director, Financial Crime Transformation (EMEA) employer: Referment
Contact Detail:
Referment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Executive Director, Financial Crime Transformation (EMEA)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in AML and KYC. A personal introduction can make all the difference when you're aiming for a senior role like Executive Director.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of regulatory frameworks. We recommend creating a cheat sheet of key regulations and recent changes in the industry. This will help you impress the interviewers with your expertise and readiness to lead transformation programmes.
✨Tip Number 3
Showcase your leadership skills! Be ready to discuss specific examples of how you've successfully led large-scale transformation initiatives in the past. We want to hear about the challenges you faced and how you overcame them—this is your chance to shine!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for top talent to join us in making a difference in the financial crime landscape.
We think you need these skills to ace Executive Director, Financial Crime Transformation (EMEA)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your extensive experience in Financial Services, especially in AML and KYC. We want to see how your background aligns with the requirements of the Executive Director role.
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements in large-scale transformation programmes. We love seeing quantifiable results that demonstrate your impact in previous roles.
Craft a Compelling Cover Letter: Your cover letter should tell your story. Explain why you’re passionate about leading financial crime transformation and how your expertise can benefit us. Keep it engaging and relevant!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Referment
✨Know Your Financial Crime Inside Out
Make sure you brush up on your knowledge of AML, KYC, and regulatory frameworks. Be prepared to discuss specific examples from your past experience where you've successfully navigated these areas, as this will show your depth of understanding and expertise.
✨Showcase Your Transformation Experience
Since this role focuses on large-scale transformation programmes, come armed with detailed stories of your previous projects. Highlight the challenges you faced, how you overcame them, and the impact your leadership had on the outcomes.
✨Engage with Senior Leadership Scenarios
Expect to engage in discussions about working with senior leadership and regulators. Prepare to articulate how you’ve built relationships and influenced decision-making at high levels, as this will demonstrate your capability to thrive in a senior role.
✨Prepare Questions That Matter
Think of insightful questions to ask during the interview that reflect your understanding of the financial crime landscape and the bank's strategic goals. This not only shows your interest but also your proactive approach to aligning with their vision.
