Strategic Economic Crime Compliance Lead in Redhill
Strategic Economic Crime Compliance Lead

Strategic Economic Crime Compliance Lead in Redhill

Redhill Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead compliance efforts to combat economic crime and ensure regulatory adherence.
  • Company: A top finance organisation with a commitment to integrity and excellence.
  • Benefits: Competitive salary, hybrid working model, and opportunities for professional growth.
  • Why this job: Make a real difference in the fight against financial crime while advancing your career.
  • Qualifications: Extensive compliance experience and strong communication skills required.
  • Other info: Join a dynamic team dedicated to upholding the highest standards of compliance.

The predicted salary is between 36000 - 60000 £ per year.

A leading finance organization is seeking an Economic Crime Compliance Manager in Redhill, UK. The role involves delivering a top-tier compliance function, ensuring adherence to laws and regulations while supporting strategic aims.

Responsibilities include:

  • Providing guidance on regulatory matters
  • Managing compliance training
  • Analyzing financial crime data

The ideal candidate possesses:

  • Significant compliance experience
  • Strong communication skills
  • A thorough understanding of regulatory frameworks

This position offers a competitive salary and a hybrid working model.

Strategic Economic Crime Compliance Lead in Redhill employer: Santander USA

As a leading finance organisation, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our Redhill location offers a collaborative environment where compliance professionals can thrive, supported by competitive salaries and a flexible hybrid working model that promotes work-life balance. Join us to be part of a team dedicated to excellence in compliance and 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 Strategic Economic Crime Compliance Lead in Redhill

✨Tip Number 1

Network like a pro! Reach out to folks in the finance and compliance sectors on LinkedIn. A friendly chat can open doors and give you insights into the role that might not be in the job description.

✨Tip Number 2

Prepare for the interview by brushing up on your knowledge of regulatory frameworks. We recommend having specific examples ready that showcase your compliance experience and how you've tackled challenges in the past.

✨Tip Number 3

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

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed there that you won’t find anywhere else.

We think you need these skills to ace Strategic Economic Crime Compliance Lead in Redhill

Compliance Management
Regulatory Knowledge
Financial Crime Analysis
Communication Skills
Training Management
Analytical Skills
Strategic Thinking
Attention to Detail
Problem-Solving Skills
Stakeholder Engagement
Risk Assessment
Adaptability
Team Leadership

Some tips for your application 🫡

Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Strategic Economic Crime Compliance Lead role. Highlight your compliance experience and any relevant regulatory knowledge to catch our eye!

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 our team. Keep it engaging and personal.

Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application showcases your ability to convey complex information clearly. Whether it's in your CV or cover letter, let us see your communication prowess!

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 to do!

How to prepare for a job interview at Santander USA

✨Know Your Regulations

Make sure you brush up on the latest laws and regulations related to economic crime compliance. Familiarise yourself with key frameworks that the finance organisation adheres to, as this will show your commitment and understanding of the role.

✨Showcase Your Experience

Prepare specific examples from your past roles where you've successfully managed compliance issues or delivered training. Highlighting your significant experience in compliance will help demonstrate your capability to handle the responsibilities of the position.

✨Communicate Clearly

Strong communication skills are essential for this role. Practice articulating complex regulatory concepts in a straightforward manner. This will not only showcase your expertise but also your ability to guide others effectively.

✨Analyse Financial Crime Data

Be ready to discuss how you've previously analysed financial crime data. Bring insights or case studies to the interview that illustrate your analytical skills and how they can contribute to the organisation's strategic aims.

Strategic Economic Crime Compliance Lead in Redhill
Santander USA
Location: Redhill

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