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- Tasks: Lead and inspire a high-performing Financial Crime team while shaping strategy.
- Company: Join Secure Trust Bank, a rapidly growing and innovative financial institution.
- Benefits: Enjoy 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: Be part of 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.
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 (2LOD).
- 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.
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’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 in Solihull 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 in Solihull
✨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 interviews by researching Secure Trust Bank and its approach to financial crime risk management. We want to see your passion for the role, so be ready to discuss how your experience aligns with our mission.
✨Tip Number 3
Showcase your leadership skills! When discussing your past roles, highlight how you’ve inspired teams and influenced stakeholders. We’re looking for someone who can lead our Financial Crime team to success.
✨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. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Head of Financial Crime & MLRO in Solihull
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in financial crime risk management. Use keywords from the job description to show that you understand what we're looking for.
Showcase Your Leadership Skills: As a potential Head of Financial Crime, it's crucial to demonstrate your ability to lead and inspire teams. Share specific examples of how you've motivated teams in the past and the impact it had on achieving strategic objectives.
Highlight Regulatory Knowledge: We want to see your strong knowledge of UK AML and CTF regulations. Be sure to mention any relevant experience with fraud, PEPs, sanctions, and transaction monitoring to show you're up to date with industry standards.
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 Inside Out
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 the Financial Crime team effectively.
✨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 you to lead a high-performing team. Think about how you can demonstrate your leadership style and its impact on achieving strategic objectives.
✨Engage with Stakeholders
Be ready to discuss how you’ve successfully engaged and influenced senior stakeholders in previous roles. This is crucial for the position, so think of specific instances where your communication skills made a difference. Practise articulating your thoughts clearly and confidently.
✨Align with Their Vision
Research Secure Trust Bank’s recent developments and their transformation journey. Be prepared to discuss how your experience aligns with their mission and how you can contribute to shaping the future of financial crime risk management. Showing genuine interest in their goals will set you apart.
