At a Glance
- 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.
- Other info: Join a diverse and inclusive culture where your voice truly matters.
- 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.
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.
At Secure Trust Bank, we pride ourselves on being a forward-thinking employer that champions diversity and inclusion while fostering a collaborative work culture. As the Head of Financial Crime & MLRO, you will not only lead a high-performing team but also have the opportunity to shape strategic initiatives in a rapidly growing environment, supported by competitive benefits such as hybrid working, private healthcare, and recognition programs that celebrate your contributions.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Financial Crime & MLRO
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Secure Trust Bank PLC.. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Head of Financial Crime & MLRO
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Secure Trust Bank PLC..
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Secure Trust Bank PLC.'s website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Secure Trust Bank PLC.
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Secure Trust Bank PLC..
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Secure Trust Bank PLC. will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Secure Trust Bank PLC. employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
