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- Tasks: Lead a team in financial crime systems testing and ensure compliance across EMEA.
- Company: Join a leading bank focused on innovative financial crime prevention.
- Benefits: Enjoy a hybrid work environment with competitive salary, bonuses, and benefits.
- Why this job: Make a real impact in financial crime prevention while collaborating with global teams.
- Qualifications: Extensive experience in financial crime compliance and strong IT auditing skills required.
- Other info: This is a senior management role with opportunities for strategic initiatives.
The predicted salary is between 43200 - 72000 £ per year.
As the VP Financial Crime Data Analytics & Transaction Monitoring Manager, you will lead a progressive team within the bank’s Financial Crime Transaction Monitoring function. The successful candidate will be responsible for leading and managing a team conducting financial crime systems testing across EMEA. You will collaborate with key stakeholders in London, regional teams, and global compliance functions to ensure the integrity and effectiveness of financial crime controls.
Key Responsibilities
- Lead and manage a team conducting systems and technology testing.
- Oversee end-to-end systems testing for transaction monitoring and filtering systems (e.g., HotScan, Actimize) to identify control gaps and validate data integrity.
- Direct the preparation of reports summarising testing objectives, findings, and recommendations.
- Drive strategic initiatives to enhance efficiency, automation, and compliance testing processes.
Skills & Experience Required
- Extensive experience in financial crime compliance, including sanctions screening and transaction monitoring.
- Strong background in IT auditing, systems testing, and data analytics (SQL, Microsoft Office Suite).
- Hands-on experience with Actimize, HotScan, or similar AML compliance systems.
- Solid understanding of cross-border payment systems and data analysis.
- Excellent leadership, problem-solving, and communication skills.
About the job
Contract Type: CONTRACTOR
Salary: Plus bonus and benefits
Workplace Type: Hybrid
Experience Level: Senior Management
Location: City of London
Job Reference: 5VD3BM-B4169159
Date posted: 10 February 2025
Consultant: Claire Singer
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VP Financial Crime Data Analytics - 12 Months employer: Robert Walters UK
Contact Detail:
Robert Walters UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land VP Financial Crime Data Analytics - 12 Months
✨Tip Number 1
Make sure to showcase your leadership skills during the interview. Prepare examples of how you've successfully managed teams in the past, especially in financial crime compliance or related fields.
✨Tip Number 2
Familiarize yourself with the specific systems mentioned in the job description, like Actimize and HotScan. Being able to discuss your hands-on experience with these tools will set you apart from other candidates.
✨Tip Number 3
Network with professionals in the financial crime compliance space. Engaging with industry peers can provide insights into current trends and challenges, which you can reference in your discussions.
✨Tip Number 4
Prepare to discuss strategic initiatives you've led that enhanced efficiency or compliance processes. Highlighting your ability to drive change will resonate well with the hiring team.
We think you need these skills to ace VP Financial Crime Data Analytics - 12 Months
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the VP Financial Crime Data Analytics position. Understand the key responsibilities and required skills, as this will help you tailor your application to highlight relevant experiences.
Highlight Relevant Experience: In your CV and cover letter, emphasize your extensive experience in financial crime compliance, particularly in sanctions screening and transaction monitoring. Mention any hands-on experience with systems like Actimize or HotScan, as well as your background in IT auditing and data analytics.
Showcase Leadership Skills: Since the role requires strong leadership capabilities, provide examples of how you have successfully led teams in the past. Discuss specific initiatives you drove that enhanced efficiency or compliance testing processes.
Tailor Your Application: Customize your cover letter to reflect your understanding of the bank's needs and how your skills align with their goals. Use keywords from the job description to demonstrate that you are a perfect fit for the position.
How to prepare for a job interview at Robert Walters UK
✨Showcase Your Leadership Skills
As a VP, you'll need to demonstrate strong leadership abilities. Prepare examples of how you've successfully led teams in the past, particularly in financial crime compliance or data analytics.
✨Highlight Technical Proficiency
Be ready to discuss your hands-on experience with systems like Actimize and HotScan. Familiarize yourself with their functionalities and be prepared to explain how you've utilized them in previous roles.
✨Understand the Regulatory Landscape
Brush up on current regulations related to financial crime and compliance. Showing that you are knowledgeable about the latest trends and challenges in the industry will impress your interviewers.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think of specific instances where you've identified control gaps or improved compliance processes, and be ready to share those stories.
