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- Tasks: Lead the charge against economic crime while ensuring compliance with laws and regulations.
- Company: Join a forward-thinking company dedicated to ethical practices and compliance.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in preventing economic crime and shaping compliance strategies.
- Qualifications: Experience in economic crime compliance and strong analytical skills.
- Other info: Collaborative environment with a focus on continuous learning and development.
The predicted salary is between 36000 - 60000 £ per year.
The purpose of this role is to deliver a first class Economic Crime Compliance function, ensuring the business operates in accordance with all applicable laws, rules and regulations whilst supporting the strategy and commercial aims of the business. Delivery of effective measures for prevention or identification, management and control of economic crime risks. Providing guidance to business on embedding and delivery of regulatory requirements.
This role is a hybrid role with at least 3 days a week in the Redhill office. Remote workers will not be considered.
Responsibilities will include:
- Maintain awareness of proposed changes to Financial Crime and fraud laws and regulation, clarify and assess potential impact on SCUK and prepare briefings for ExCo as necessary.
- Represent SCUK on industry or regulatory forums to discuss developments and gain insight to inform of SCUK activity.
- Support the development and maintenance of compliant, customer-focussed policies and procedures.
- Support development of effective Financial Crime and fraud MI capabilities and feedback systems to ensure that appropriate key risk indicators are identified and monitored by the businesses in a timely manner.
- Manage implementation of all changes necessary arising from new law, regulation, rules, guidance, codes of conduct and industry best practice.
Economic Crime Compliance Manager in Redhill employer: Santander Consumer Finance
Contact Detail:
Santander Consumer Finance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Economic Crime Compliance Manager in Redhill
✨Tip Number 1
Network like a pro! Reach out to professionals in the Economic Crime Compliance field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by researching the latest trends in financial crime and compliance. We want you to impress with your knowledge of current laws and regulations, so brush up on those topics before you step into the interview room.
✨Tip Number 3
Showcase your skills! During interviews, share specific examples of how you've managed economic crime risks in the past. We love hearing about real-life experiences that demonstrate your expertise and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see your passion for compliance shine through in your application!
We think you need these skills to ace Economic Crime Compliance Manager in Redhill
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Economic Crime Compliance Manager role. Highlight your experience with financial crime regulations and compliance measures, as this will show us you understand what we're looking for.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about economic crime compliance and how your skills align with our needs. Keep it concise but impactful!
Showcase Relevant Experience: When detailing your work history, focus on experiences that relate directly to the responsibilities listed in the job description. We want to see how you've successfully managed compliance and risk in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves!
How to prepare for a job interview at Santander Consumer Finance
✨Know Your Regulations
Make sure you brush up on the latest Financial Crime and fraud laws. Being able to discuss recent changes and their implications shows that you're proactive and knowledgeable, which is crucial for the Economic Crime Compliance Manager role.
✨Showcase Your Experience
Prepare specific examples from your past work where you've successfully managed compliance or implemented new regulations. This will help demonstrate your hands-on experience and how it aligns with the responsibilities of the role.
✨Engage with Industry Insights
Familiarise yourself with current trends in economic crime and compliance. Being able to discuss industry forums or recent developments will show that you’re not just aware of the rules but also engaged with the broader compliance community.
✨Ask Thoughtful Questions
Prepare insightful questions about the company's approach to compliance and how they measure success in this area. This not only shows your interest but also helps you gauge if the company’s values align with yours.
