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For Companies At a Glance
- Tasks: Lead the fight against financial crime by shaping risk management strategies.
- Company: Join a leading banking group in the heart of Greater London.
- Benefits: Enjoy a competitive salary, bonuses, and hybrid work flexibility.
- Why this job: Make a real difference in financial crime compliance and mentor future leaders.
- Qualifications: Extensive AML experience and strong knowledge of financial regulations required.
- Other info: This role offers excellent career advancement opportunities in a dynamic environment.
The predicted salary is between 145000 - 160000 £ per year.
A leading banking group is seeking a Head of Financial Crime in the Greater London area. This senior management role involves shaping and delivering a comprehensive Financial Crime Risk Management Framework.
Responsibilities include:
- Providing expert advisory support
- Leading risk assessment activities
- Mentoring Financial Crime Officers
- Engaging with stakeholders
The ideal candidate will have extensive experience in AML and financial crime compliance, along with strong technical knowledge of relevant regulations.
This position offers a competitive salary of £145,000 - £160,000 plus bonuses and benefits. The workplace type is hybrid.
Senior Financial Crime Leader: AML, Sanctions & Compliance employer: Robert Walters UK
Contact Detail:
Robert Walters UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Leader: AML, Sanctions & Compliance
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that senior role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and compliance knowledge. Be ready to discuss real-world scenarios and how you've tackled financial crime challenges in the past. Show them you’re the expert they need!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you, and tailor your approach to each one. Quality over quantity, folks!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference in the hiring process.
We think you need these skills to ace Senior Financial Crime Leader: AML, Sanctions & Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Financial Crime Leader. Highlight your experience in AML and compliance, and don’t forget to showcase any relevant achievements that align with the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that demonstrate your expertise in financial crime risk management and stakeholder engagement.
Showcase Your Technical Knowledge: Since this role requires strong technical knowledge of regulations, make sure to include any certifications or training you've completed in AML and financial crime compliance. This will help us see your commitment to the field.
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 and ensure it gets the attention it deserves!
How to prepare for a job interview at Robert Walters UK
✨Know Your Regulations
Make sure you brush up on the latest AML and financial crime compliance regulations. Being able to discuss specific laws and how they apply to the role will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Leadership Skills
As a Senior Financial Crime Leader, you'll need to demonstrate your ability to mentor and lead teams. Prepare examples of how you've successfully guided Financial Crime Officers in the past and how you’ve shaped risk management frameworks.
✨Engage with Stakeholders
Think about how you can effectively communicate with various stakeholders. Be ready to discuss strategies you've used to engage and collaborate with different departments or external partners in previous roles.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in real-world situations. Practice articulating your thought process and decision-making when faced with complex financial crime issues.
