Senior Head of Financial Crime & MLRO in Birmingham
Senior Head of Financial Crime & MLRO

Senior Head of Financial Crime & MLRO in Birmingham

Birmingham Full-Time 54000 - 84000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead a team to combat financial crime and shape strategic initiatives.
  • Company: A top-tier financial institution in the UK with a strong reputation.
  • Benefits: Hybrid working model, competitive salary, and impactful career opportunities.
  • Why this job: Make a difference in financial crime prevention while influencing key leaders.
  • Qualifications: Extensive experience in financial crime risk management and UK regulations.
  • Other info: Join a growing business with a focus on innovation and compliance.

The predicted salary is between 54000 - 84000 £ per year.

A leading financial institution in the United Kingdom is seeking a Senior Financial Crime leader to join their team as Head of Financial Crime and MLRO. This pivotal role involves setting strategy, leading a motivated team, and influencing senior leaders to stay ahead of regulations.

The ideal candidate will possess significant experience in financial crime risk management and strong knowledge of UK regulations. The position offers a hybrid working model, competitive salary, and opportunities for impact in a growing business.

Senior Head of Financial Crime & MLRO in Birmingham employer: Secure Trust Bank PLC.

As a leading financial institution in the United Kingdom, we pride ourselves on fostering a dynamic work culture that values innovation and collaboration. Our employees benefit from a hybrid working model, competitive salaries, and ample opportunities for professional growth, making us an excellent employer for those looking to make a meaningful impact in the financial crime sector.
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Contact Detail:

Secure Trust Bank PLC. Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Head of Financial Crime & MLRO in Birmingham

✨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 role.

✨Tip Number 2

Prepare for those interviews by brushing up on your knowledge of UK regulations and recent trends in financial crime. We want you to be the go-to expert in the room, so practice articulating your thoughts clearly and confidently.

✨Tip Number 3

Showcase your leadership skills! When discussing your experience, highlight how you've motivated teams and influenced senior leaders in previous roles. We need to see that you can drive strategy and make an impact.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. We’re excited to see how you can contribute to our growing business!

We think you need these skills to ace Senior Head of Financial Crime & MLRO in Birmingham

Financial Crime Risk Management
Knowledge of UK Regulations
Strategic Leadership
Team Management
Influencing Skills
Regulatory Compliance
Risk Assessment
Stakeholder Engagement

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 in financial crime risk management and your knowledge of UK regulations. We want to see how your background aligns with 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 the perfect fit for this pivotal role. Share specific examples of how you've influenced senior leaders and set strategies in your previous roles. We love a good story!

Showcase Your Leadership Skills: As a leader, it's crucial to demonstrate your ability to motivate and lead a team. In your application, mention any relevant experiences where you've successfully led teams or projects. We’re keen to see how you can inspire others at StudySmarter!

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at Secure Trust Bank PLC.

✨Know Your Regulations

Make sure you brush up on the latest UK financial crime regulations. Being able to discuss specific laws and how they impact the institution will show that you're not just knowledgeable but also proactive in staying ahead of compliance.

✨Showcase Your Leadership Skills

Prepare examples of how you've successfully led teams in the past. Highlight your ability to motivate and influence others, especially senior leaders, as this role requires strong leadership to drive strategy and change.

✨Demonstrate Strategic Thinking

Think about how you would approach setting a financial crime strategy for the institution. Be ready to discuss your vision and how you would implement it, including any innovative ideas you might have to tackle emerging threats.

✨Ask Insightful Questions

Prepare thoughtful questions that show your interest in the company’s current challenges and future direction. This could include inquiries about their current financial crime initiatives or how they plan to adapt to evolving regulations.

Senior Head of Financial Crime & MLRO in Birmingham
Secure Trust Bank PLC.
Location: Birmingham
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  • Senior Head of Financial Crime & MLRO in Birmingham

    Birmingham
    Full-Time
    54000 - 84000 £ / year (est.)
  • S

    Secure Trust Bank PLC.

    200-500
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