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- Tasks: Lead and inspire the Financial Crime team while shaping strategy and governance.
- Company: Secure Trust Bank, a rapidly growing and innovative financial institution.
- Benefits: Hybrid working, competitive salary, private healthcare, and flexible benefits.
- Why this job: Make a real impact in financial crime risk management and influence senior leaders.
- Qualifications: Significant experience in financial crime risk management and strong knowledge of UK regulations.
- Other info: Join a diverse and inclusive culture where your voice truly matters.
The predicted salary is between 72000 - 108000 £ per year.
Shape the Future of Financial Crime Risk Management. At Secure Trust Bank, we’re on an exciting transformation journey—growing at pace while safeguarding our customers and the integrity of our business. Our Financial Crime function is central to this mission, and we’re looking for a Senior Financial Crime leader to join us as Head of Financial Crime and Money Laundering Reporting Officer (MLRO). This is a pivotal role where you’ll set strategy, lead a high-performing team, and influence senior leaders to ensure we stay ahead of regulatory developments and industry standards. We welcome applications from candidates who bring different perspectives and experiences. If you meet most of the criteria and are excited about the role, we’d love to hear from you.
What You’ll Do
- Lead and inspire the Financial Crime team, ensuring it’s resourced, equipped, and motivated to deliver against strategic objectives.
- Own the Financial Crime Risk Framework, including AML and CTF, and oversee governance, monitoring, advisory, and regulatory guidance.
- Act as MLRO for Secure Trust Bank, with oversight of subsidiary companies, holding prescribed and overall responsibilities under SMF17.
- Provide expert advice and challenge to the Board, Executive Committee, and regulators—balancing commercial objectives with risk appetite.
What You’ll Bring
- Significant experience in financial crime risk management at senior level (2 LOD).
- Strong knowledge of UK AML and CTF regulations, including fraud, PEPs, sanctions, transaction monitoring, SARs, and anti-fraud systems.
- Proven ability to engage and influence senior stakeholders with confidence and clarity.
- Previous MLRO experience is not essential—Deputy MLRO experience is desirable.
What’s on Offer
- Hybrid working (50% in office).
- A collaborative, inclusive culture where your voice matters.
- Competitive salary, private healthcare, bonus scheme, share save plan, and a suite of flexible benefits.
- Recognition programs that celebrate individual and team success.
- Opportunities to shape strategy and make a real impact in a growing, dynamic business.
Why Secure Trust Bank?
We’re not just another specialist lender. We’ve doubled in size in five years, launched new businesses, and embraced cutting-edge technology to transform how we operate. We’re proud to be a Great Place to Work, where colleagues feel respected, can be themselves, and thrive. Diversity matters to us. We know we’re stronger because of our differences. We actively celebrate diversity and work with leading industry bodies to create an environment where everyone can succeed.
Head of Financial Crime & MLRO employer: Secure Trust Bank PLC.
Contact Detail:
Secure Trust Bank PLC. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 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 role.
✨Tip Number 2
Prepare for those interviews! Research Secure Trust Bank and understand their mission and values. We want to see your passion for financial crime risk management shine through when you chat with us.
✨Tip Number 3
Showcase your expertise! Bring examples of how you've tackled financial crime challenges in the past. We love hearing about real-life experiences that demonstrate your skills and strategic thinking.
✨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 what you bring to the table!
We think you need these skills to ace Head of Financial Crime & MLRO
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Head of Financial Crime role. Highlight your leadership experience and knowledge of AML and CTF regulations to show us you’re the right fit.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about financial crime risk management and how your unique perspective can contribute to our mission at Secure Trust Bank.
Showcase Your Achievements: Don’t just list your responsibilities—share your achievements! Use quantifiable results to demonstrate how you’ve made an impact in previous roles, especially in leading teams or managing financial crime risks.
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 don’t miss out on any important updates during the process!
How to prepare for a job interview at Secure Trust Bank PLC.
✨Know Your Regulations
Make sure you brush up on UK AML and CTF regulations before the interview. Being able to discuss specific regulations, like transaction monitoring and SARs, will show that you’re not just familiar with the basics but are ready to lead in this area.
✨Showcase Your Leadership Skills
Prepare examples of how you've led teams in the past, especially in high-pressure situations. Highlight your ability to inspire and motivate others, as this role requires a strong leader who can drive a high-performing team.
✨Engage with Stakeholders
Think about how you’ve influenced senior stakeholders in previous roles. Be ready to share specific instances where your advice made a difference, as this will demonstrate your capability to balance commercial objectives with risk management.
✨Emphasise Your Unique Perspective
Secure Trust Bank values diverse experiences, so don’t hesitate to share what makes your background unique. Whether it’s a different industry or a novel approach to financial crime risk management, let them know how your perspective can contribute to their mission.
