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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.
- Other info: Join a vibrant team and make a real impact in the financial sector.
The predicted salary is between 48000 - 72000 £ 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 PLC.
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
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend financial crime conferences. 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 the interview by brushing up on UK AML regulations and recent trends in financial crime. We want you to showcase your expertise and demonstrate how you can lead a high-performing team effectively.
✨Tip Number 3
Don’t forget to follow up after your interviews! A quick thank-you email can go a long way in keeping you top of mind. We recommend mentioning something specific from your conversation to make it personal.
✨Tip Number 4
Apply through our website for the best chance at landing the job. We’ve got all the latest openings, and applying directly shows your enthusiasm for joining our dynamic team!
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 highlights your experience in financial crime risk management and knowledge of UK AML regulations. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Head of Financial Crime position. Share your vision for leading a high-performing team and how you can contribute to shaping our strategy.
Showcase Leadership Experience: Since this role involves leading a team, make sure to highlight any previous leadership roles you've had. We’re looking for someone who can inspire and guide others, so share examples of how you’ve done this in the past.
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 this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Secure Trust Bank PLC.
✨Know Your Regulations
Make sure you brush up on UK AML regulations before the interview. Being able to discuss specific regulations and how they impact financial crime risk management will show that you’re not just familiar with the rules, but that you can apply them strategically.
✨Showcase Your Leadership Skills
As a Senior Head of Financial Crime, you'll need to lead a high-performing team. Prepare examples of how you've successfully managed teams in the past, focusing on your leadership style and how you motivate others to achieve their best.
✨Demonstrate Strategic Thinking
This role involves shaping strategy, so be ready to discuss your approach to developing and implementing a Financial Crime Risk Framework. Think about past experiences where you’ve had to make strategic decisions and be prepared to share those insights.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the company’s current challenges in financial crime and how they envision the role evolving. This shows your genuine interest and helps you assess if the company is the right fit for you.
