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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 enhancing financial crime controls and compliance.
- Benefits: Enjoy a competitive salary, bonuses, and comprehensive benefits.
- Why this job: Be part of a progressive team driving strategic initiatives in a dynamic environment.
- Qualifications: Extensive experience in financial crime compliance and strong IT auditing skills required.
- Other info: Hands-on experience with AML compliance systems like Actimize or HotScan is essential.
The predicted salary is between 72000 - 100000 £ per year.
VP Financial Crime Data Analytics – 12 Months (5VD3BM-B4169159) City of London, England
Salary: Plus bonus and benefits
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.
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VP Financial Crime Data Analytics - 12 Months employer: Robert Walters
Contact Detail:
Robert Walters 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 highlight your experience with financial crime compliance and systems testing in your conversations. When networking, mention specific projects where you successfully identified control gaps or improved compliance processes.
✨Tip Number 2
Familiarize yourself with the latest trends and technologies in financial crime analytics, especially tools like Actimize and HotScan. Being able to discuss these tools confidently can set you apart during interviews.
✨Tip Number 3
Engage with professionals in the financial crime sector through LinkedIn or industry events. Building relationships with key stakeholders can provide insights into the role and potentially lead to referrals.
✨Tip Number 4
Prepare to discuss your leadership style and how you've managed teams in the past. Be ready to share examples of how you've driven strategic initiatives that enhanced efficiency and compliance testing processes.
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 involves leading a team, be sure to provide examples of your leadership experience. Discuss how you've managed teams, driven strategic initiatives, and improved processes in previous roles.
Tailor Your Application: Customize your cover letter to reflect your understanding of the company's goals and how your skills align with their needs. Use specific examples to demonstrate your problem-solving abilities and communication skills, which are crucial for this position.
How to prepare for a job interview at Robert Walters
✨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 experience with systems like Actimize and HotScan. Provide specific instances where you utilized these tools for transaction monitoring or systems testing.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world situations. Think of scenarios where you identified control gaps or improved compliance processes and be prepared to explain your approach.
✨Understand the Regulatory Landscape
Familiarize yourself with current regulations and trends in financial crime compliance. Being knowledgeable about sanctions screening and cross-border payment systems will show your commitment to the role.
