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- Tasks: Lead a high-performing team and oversee the Financial Crime Risk Framework.
- Company: Dynamic financial institution in the UK with growth opportunities.
- Benefits: Competitive salary, hybrid working, and strategic influence.
- Why this job: Shape the future of financial crime strategy in a growing business.
- Qualifications: Strong knowledge of UK AML regulations and experience in financial crime risk management.
The predicted salary is between 100000 - 125000 £ per year.
A dynamic financial institution in the UK is seeking a Senior Financial Crime leader to join as Head of Financial Crime and MLRO. The role involves leading a high-performing team and overseeing the Financial Crime Risk Framework.
Strong knowledge of UK AML regulations and significant experience in financial crime risk management is essential. This position offers a competitive salary, hybrid working, and an opportunity to shape strategy in a growing business.
Senior Head of Financial Crime & MLRO employer: Secure Trust Bank Ltd
Contact Detail:
Secure Trust Bank Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Head of Financial Crime & MLRO
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend financial crime events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of UK AML regulations. We recommend creating a cheat sheet of key points and examples from your experience to showcase your expertise when the time comes.
✨Tip Number 3
Don’t forget to tailor your approach! When applying for the Senior Head of Financial Crime & MLRO role, highlight your leadership skills and experience in managing financial crime risk. We want to see how you can shape strategy in a growing business.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Head of Financial Crime & MLRO
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Head of Financial Crime & MLRO. Highlight your experience with UK AML regulations and financial crime risk management, as these are key for us.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of how you've led teams and shaped strategies in financial crime risk management.
Showcase Your Leadership Skills: Since this role involves leading a high-performing team, don’t forget to showcase your leadership skills. We want to see how you’ve motivated and developed teams in your previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!
How to prepare for a job interview at Secure Trust Bank Ltd
✨Know Your Regulations
Make sure you brush up on UK AML regulations before the interview. Being able to discuss specific regulations and how they apply to financial crime risk management will show that you’re not just familiar with the basics, but that you’re ready to lead a team in navigating these complexities.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past. Think about challenges you've faced and how you motivated your team to overcome them. This role is all about leadership, so demonstrating your ability to inspire and manage a high-performing team is crucial.
✨Understand the Business Context
Research Secure Trust Bank PLC and understand their business model and recent developments. Being able to articulate how your experience aligns with their goals and how you can contribute to shaping their financial crime strategy will set you apart from other candidates.
✨Prepare Thoughtful Questions
Have a list of insightful questions ready for your interviewers. Ask about their current challenges in financial crime risk management or how they envision the role evolving. This shows your genuine interest in the position and helps you assess if the company is the right fit for you.
