Senior Economic Crime Compliance Lead | Hybrid Role in Redhill
Senior Economic Crime Compliance Lead | Hybrid Role

Senior Economic Crime Compliance Lead | Hybrid Role in Redhill

Redhill Full-Time 48000 - 72000 Β£ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead compliance efforts against economic crime risks and manage policies.
  • Company: A top financial institution with a strong commitment to compliance.
  • Benefits: Competitive salary, hybrid work model, and professional development opportunities.
  • Why this job: Make a real difference in combating economic crime while working flexibly.
  • Qualifications: Extensive compliance experience in finance and strong communication skills.
  • Other info: Collaborative environment with opportunities to engage with board-level stakeholders.

The predicted salary is between 48000 - 72000 Β£ per year.

A leading financial institution is seeking an Economic Crime Compliance Manager in Redhill, UK. This role focuses on delivering a compliance function against economic crime risks, ensuring adherence to laws and regulations.

Responsibilities include:

  • Managing compliance policies
  • Providing training
  • Collaborating with various departments

Candidates should have:

  • Substantial compliance experience in the financial sector
  • Excellent communication abilities
  • Experience with board-level stakeholders

The position offers competitive compensation and a hybrid work environment.

Senior Economic Crime Compliance Lead | Hybrid Role in Redhill employer: Santander USA

As a leading financial institution based in Redhill, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our hybrid work model offers flexibility, while our commitment to compliance excellence ensures that you will be at the forefront of tackling economic crime risks in a supportive environment. Join us for competitive compensation and the opportunity to collaborate with diverse teams and board-level stakeholders, making a meaningful impact in the financial sector.
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Contact Detail:

Santander USA Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Senior Economic Crime Compliance Lead | Hybrid Role in Redhill

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial sector and let them know you're on the hunt for a Senior Economic Crime Compliance Lead role. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for those interviews by brushing up on your compliance knowledge and current economic crime trends. We want you to be able to showcase your expertise and how it aligns with the institution's goals. Practice common interview questions and think about how your experience can add value.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, shoot a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm for the position.

✨Tip Number 4

Apply through our website! We make it super easy for you to find and apply for roles that match your skills. Plus, it shows you're serious about joining our team and helps us keep track of your application more efficiently.

We think you need these skills to ace Senior Economic Crime Compliance Lead | Hybrid Role in Redhill

Compliance Management
Economic Crime Risk Assessment
Regulatory Knowledge
Policy Development
Training and Development
Stakeholder Engagement
Communication Skills
Collaboration
Financial Sector Experience
Board-Level Interaction
Analytical Skills
Attention to Detail

Some tips for your application 🫑

Tailor Your CV: Make sure your CV is tailored to the Senior Economic Crime Compliance Lead role. Highlight your compliance experience in the financial sector and any relevant training you've provided. We want to see how your skills align with our needs!

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 background makes you the perfect fit for this role. We love seeing genuine enthusiasm!

Showcase Communication Skills: Since excellent communication abilities are key for this position, make sure to demonstrate these in your application. Whether it's through your writing style or examples of past collaborations, we want to see how you engage with stakeholders.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at Santander USA

✨Know Your Compliance Stuff

Make sure you brush up on the latest laws and regulations related to economic crime compliance. Being able to discuss specific compliance policies and how they apply to the financial sector will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.

✨Showcase Your Communication Skills

Since this role involves collaborating with various departments and engaging with board-level stakeholders, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated complex compliance issues in the past.

✨Prepare for Scenario Questions

Expect questions that ask how you would handle specific compliance challenges. Think about real-life scenarios you've faced and be ready to explain your thought process and the outcomes. This will demonstrate your problem-solving skills and practical experience.

✨Emphasise Your Training Experience

Highlight any experience you have in providing training on compliance matters. Be prepared to discuss how you’ve developed training materials or conducted sessions, as this shows your ability to lead and educate others in the organisation.

Senior Economic Crime Compliance Lead | Hybrid Role in Redhill
Santander USA
Location: Redhill
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  • Senior Economic Crime Compliance Lead | Hybrid Role in Redhill

    Redhill
    Full-Time
    48000 - 72000 Β£ / year (est.)
  • S

    Santander USA

    1000-5000
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