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- Tasks: Lead financial crime prevention efforts and manage risk across business developments.
- Company: Join a Fortune 100 company connecting clients to global markets.
- Benefits: Enjoy competitive salary, hybrid work, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working with industry experts.
- Qualifications: Strong understanding of financial crime risk and project management experience required.
- Other info: Dynamic role with opportunities to build relationships and promote best practices.
The predicted salary is between 36000 - 60000 Ā£ per year.
Connecting clients to markets ā and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaqālisted provider, we connect clients to the global markets ā focusing on innovation, human connection, and providing worldāclass products and services to all types of investors.
Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.
Business Segment Overview:
- Institutional: Immerse yourself in the bestāināclass institutionalāgrade technology, working alongside industry experts and gaining exposure to various asset classes, such as equities, options, fixed income securities, and advanced trading, research, and management technology.
Responsibilities:
- To identify and manage financial crime risk related to new and existing business developments including: new business integration, client migration, new IT systems and process improvements.
- Responsible for collaborating with the business and providing quality, timely management information regarding ongoing financial crime risk exposure.
- To ensure effective communication regarding financial crime risk in new and existing business developments, building relationships and breaking down information silos.
- To act as a central point of contact and coāordination for financial crime prevention risk queries from various stakeholders across the business.
- To review clients impacted by various projects and business initiatives to ensure consistent onboarding, review and monitoring to the required standards.
- To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed.
- Building strong relationships across with the business by promoting best practices and fostering a comprehensive understanding of financial crime prevention risk management.
- To provide training on financial crime prevention risk identification and management.
- Other duties may be assigned as necessary, reflecting the dynamic nature of our clients and our business.
Qualifications:
- A strong understanding of financial crime risk in regulated financial institutions, corporates and other business models.
- The ability to apply a riskābased approach in practice, understand materiality and make riskābased judgements.
- An understanding of the regulations and control frameworks required to mitigate financial and nonāfinancial crime risks, including the analytical skills to processes which are needed to support these frameworks.
- Previous experience of Financial Crime project management control improvement and process automation.
- Strong financial crime prevention technical knowledge and operational experience gained in a regulated environment.
- Knowledge of financial crime prevention regulations.
Working Environment: Hybrid
Seniority Level: MidāSenior level
Employment Type: Fullātime
Job Function: Finance and Sales
Financial Crime Prevention Lead - Securities in London employer: StoneX Group Inc.
Contact Detail:
StoneX Group Inc. Recruiting Team
StudySmarter Expert Advice š¤«
We think this is how you could land Financial Crime Prevention Lead - Securities in London
āØTip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes itās not just what you know, but who you know that can help you land that dream job.
āØTip Number 2
Prepare for interviews by researching the company and its culture. We recommend practising common interview questions and tailoring your answers to highlight your experience in financial crime prevention. Show them youāre the perfect fit!
āØTip Number 3
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. We suggest mentioning something specific from your conversation to show you were engaged and interested.
āØTip Number 4
Donāt forget to apply through our website! Itās the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Prevention Lead - Securities in London
Some tips for your application š«”
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Prevention Lead. Highlight your experience in financial crime risk management and any relevant projects you've worked on. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can contribute to our team. Keep it concise but impactful ā we love a good story that connects your experience to our mission.
Showcase Your Analytical Skills: Since this role involves understanding regulations and making risk-based judgements, be sure to highlight your analytical skills in your application. Share examples of how you've successfully navigated complex financial crime issues in the past ā we want to see your thought process!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. Itās super easy, and you'll be able to keep track of your application status. Plus, it shows us you're serious about joining our team at StudySmarter!
How to prepare for a job interview at StoneX Group Inc.
āØKnow Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime regulations and risk management frameworks. Be ready to discuss how you've applied a risk-based approach in your previous roles, as this will show that you understand the complexities of the job.
āØShowcase Your Project Management Skills
Prepare examples of past projects where you've improved controls or automated processes related to financial crime prevention. Highlight your ability to manage multiple stakeholders and ensure compliance, as this is crucial for the role.
āØBuild Relationships, Even in the Interview
Demonstrate your interpersonal skills by discussing how you've built strong relationships with various teams in your previous roles. This will show that you can effectively communicate and collaborate across departments, which is key for this position.
āØAsk Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime prevention and how they integrate new systems. This not only shows your interest but also gives you a chance to assess if the company aligns with your values and career goals.
