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- Tasks: Lead the Financial Crime team and oversee risk management strategies.
- Company: Dynamic financial services organisation based in Kidderminster.
- Benefits: Hybrid working, competitive salary, and a range of benefits.
- Why this job: Make a significant impact in financial crime prevention and compliance.
- Qualifications: Extensive experience in financial crime risk management and UK AML regulations.
- Other info: Join a supportive team with opportunities for professional growth.
The predicted salary is between 48000 - 72000 £ per year.
A financial services organization in Kidderminster seeks a Senior Financial Crime leader as the Head of Financial Crime and Money Laundering Reporting Officer (MLRO). This pivotal role involves leading the Financial Crime team, overseeing the Financial Crime Risk Framework, and providing expert advice to senior stakeholders.
Candidates should have significant experience in financial crime risk management and knowledge of UK AML regulations. The organization offers hybrid working, a competitive salary, and various benefits.
Senior Financial Crime Leader & MLRO in Kidderminster employer: Secure Trust Bank
Contact Detail:
Secure Trust Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Leader & MLRO in Kidderminster
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who know about financial crime and AML. A friendly chat can lead to insider info on job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML regulations and financial crime risk management. We recommend creating a cheat sheet with key points to discuss, so you can impress those senior stakeholders!
✨Tip Number 3
Showcase your leadership skills! When discussing your experience, highlight specific examples where you've led teams or projects in financial crime. This will demonstrate your capability as a Senior Financial Crime Leader.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Financial Crime Leader & MLRO in Kidderminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime risk management and your 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 Senior Financial Crime Leader role. We love seeing passion and personality, so let us know what excites you about this opportunity.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, especially when it comes to complex topics like financial crime. Avoid jargon unless it’s necessary!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Secure Trust Bank
✨Know Your Regulations
Make sure you brush up on UK AML regulations and financial crime risk management. Being able to discuss these topics confidently will show that you’re not just familiar with the rules, but that you can apply them effectively in a leadership role.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past. Think about specific challenges you faced and how you overcame them. This will demonstrate your capability to lead the Financial Crime team and manage complex situations.
✨Understand the Company’s Framework
Research the financial crime risk framework used by the organisation. If you can speak to how your experience aligns with their approach, it’ll show that you’re genuinely interested in the role and ready to hit the ground running.
✨Engage with Senior Stakeholders
Be prepared to discuss how you would provide expert advice to senior stakeholders. Think about how you can communicate complex information clearly and effectively, as this is crucial for the MLRO position.
