Financial Crime Compliance Investigations - Assistant Vice President in London
Financial Crime Compliance Investigations - Assistant Vice President

Financial Crime Compliance Investigations - Assistant Vice President in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Assist in financial crime compliance investigations and support sustainable client transitions.
  • Company: SMBC Group, a trusted partner with an inclusive culture and international growth.
  • Benefits: Competitive salary, diverse projects, and opportunities for skill enhancement.
  • Why this job: Join a dynamic team making a real impact in financial compliance and sustainability.
  • Qualifications: Interest in finance, compliance knowledge, and a passion for problem-solving.
  • Other info: Embrace your uniqueness in a supportive environment with excellent career growth.

The predicted salary is between 43200 - 72000 £ per year.

Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn’t perfectly align with the job description. Whilst we’ll always strive to be better, we’re proud of our inclusive culture, and encourage our applicants and colleagues to be their authentic, unique selves.

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets.

As a regulated entity the

Financial Crime Compliance Investigations - Assistant Vice President in London employer: SMBC Group

At SMBC Group, we pride ourselves on fostering an inclusive and supportive work environment that values authenticity and diversity. As an Assistant Vice President in Financial Crime Compliance Investigations, you will benefit from our commitment to employee growth through tailored development programmes and the opportunity to work on impactful projects within a globally recognised banking institution. Located in a vibrant city, our team enjoys a collaborative culture that encourages innovation and offers a range of competitive benefits, making SMBC Group an excellent employer for those seeking meaningful and rewarding careers.
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Contact Detail:

SMBC Group Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Compliance Investigations - Assistant Vice President in London

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by researching the company and role thoroughly. Understand their values and how they align with your own. This will help you stand out and show that you're genuinely interested in being part of their team.

✨Tip Number 3

Practice your responses to common interview questions. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your experiences clearly and effectively.

✨Tip Number 4

Don’t forget to follow up after your interview! A simple thank-you email can leave a lasting impression and shows your enthusiasm for the position. Plus, it keeps you on their radar as they make their decision.

We think you need these skills to ace Financial Crime Compliance Investigations - Assistant Vice President in London

Financial Crime Compliance
Investigative Skills
Regulatory Knowledge
Analytical Skills
Attention to Detail
Risk Assessment
Communication Skills
Problem-Solving Skills
Project Management
Stakeholder Engagement
Data Analysis
Report Writing
Adaptability
Team Collaboration

Some tips for your application 🫡

Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Financial Crime Compliance Investigations role. Highlight relevant achievements and use keywords from the job description to catch our eye!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Share your passion for compliance and how your unique background can contribute to our mission at SMBC Group. Be authentic and let your personality come through.

Showcase Your Problem-Solving Skills: In the world of financial crime compliance, problem-solving is key. Use examples in your application that demonstrate how you've tackled challenges in the past, especially in investigations or compliance settings.

Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any updates from us!

How to prepare for a job interview at SMBC Group

✨Know Your Financial Crime Compliance

Make sure you brush up on the latest trends and regulations in financial crime compliance. Familiarise yourself with key concepts and recent case studies, as this will show your genuine interest and understanding of the role.

✨Showcase Your Problem-Solving Skills

Prepare to discuss specific examples where you've tackled complex issues or investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewers to see your thought process.

✨Emphasise Teamwork and Collaboration

Since this role involves working closely with various teams, be ready to highlight your experience in collaborative environments. Share stories that demonstrate how you’ve successfully worked with others to achieve common goals.

✨Ask Insightful Questions

Prepare a few thoughtful questions about the company’s approach to financial crime compliance or their future projects. This not only shows your enthusiasm but also helps you gauge if the company culture aligns with your values.

Financial Crime Compliance Investigations - Assistant Vice President in London
SMBC Group
Location: London

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  • Financial Crime Compliance Investigations - Assistant Vice President in London

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • S

    SMBC Group

    1000-5000
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