At a Glance
- Tasks: Oversee compliance frameworks and tackle financial crime risks in a leading financial services environment.
- Company: Join a top-tier financial services firm committed to integrity and compliance.
- Benefits: Gain valuable experience, competitive salary, and a chance to make a real impact.
- Other info: 12-month fixed-term contract with opportunities for professional growth.
- Why this job: Be at the forefront of financial crime prevention and shape compliance strategies.
- Qualifications: Experience in compliance risk oversight and strong analytical skills required.
The predicted salary is between 60000 - 75000 € per year.
Are you an experienced compliance professional with a strong interest in financial crime prevention and regulatory standards? This 12-month fixed-term opportunity offers the chance to play a key role in strengthening a robust, risk-based compliance framework within a leading financial services environment.
In this position, you will provide independent oversight, strategic guidance, and expert assessment across AML, CTF, CPF, and sanctions-related risks. Working closely with senior stakeholders, you will help ensure that compliance frameworks remain effective, aligned with evolving regulatory expectations, and embedded across business functions. Your expertise will contribute to policy development, informed decision-making, and the promotion of a strong culture of integrity and compliance.
Key Responsibilities- Provide oversight and challenge on financial crime risks, including AML and sanctions
- Interpret complex regulatory requirements and offer clear, practical guidance to senior stakeholders
- Support the development, review, and implementation of compliance policies and procedures
- Conduct detailed compliance monitoring and reporting activities
- Contribute to continuous improvement of compliance frameworks and controls
- Significant experience in compliance risk oversight, ideally within ...
Compliance Manager AML & Sanctions - FTC in London employer: Stott & May Professional Search
Join a leading financial services firm that prioritises integrity and compliance, offering a dynamic work culture where your expertise in AML and sanctions will be valued. With a strong commitment to employee development, you will have access to continuous training and growth opportunities, all while working in a collaborative environment that encourages innovation and strategic thinking. Located in a vibrant city, this role not only provides meaningful work but also the chance to make a significant impact within the organisation and the wider community.
Contact Detail:
Stott & May Professional Search Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Manager AML & Sanctions - FTC in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work in financial services. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and sanctions regulations. We recommend creating a cheat sheet of key points and recent developments to impress your interviewers with your expertise.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, be ready to discuss how you've tackled compliance challenges in the past. Use specific examples to demonstrate your ability to provide strategic guidance and oversight.
✨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 Compliance Manager AML & Sanctions - FTC in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Manager role. Highlight your experience in AML, CTF, and sanctions, and don’t forget to showcase any relevant achievements that demonstrate your expertise in compliance risk oversight.
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 your skills align with our needs. Be specific about how you can contribute to strengthening our compliance framework.
Showcase Your Stakeholder Engagement Skills:Since this role involves working closely with senior stakeholders, make sure to highlight your experience in providing strategic guidance and interpreting regulatory requirements. We want to see how you’ve successfully navigated complex compliance challenges in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Stott & May Professional Search
✨Know Your Regulations
Make sure you brush up on the latest AML and sanctions regulations. Being able to discuss specific regulatory requirements and how they impact the business will show that you're not just familiar with compliance, but that you’re genuinely engaged with the field.
✨Prepare Real-World Examples
Think of specific instances where you've successfully managed compliance risks or improved frameworks in your previous roles. Sharing these examples will demonstrate your hands-on experience and problem-solving skills, which are crucial for this position.
✨Engage with Stakeholders
Since the role involves working closely with senior stakeholders, prepare to discuss how you’ve effectively communicated complex compliance issues in the past. Highlighting your ability to translate regulatory jargon into clear guidance will be a big plus.
✨Show Your Commitment to Continuous Improvement
Be ready to talk about how you’ve contributed to the enhancement of compliance frameworks in your previous roles. Discussing your proactive approach to identifying gaps and implementing improvements will resonate well with the interviewers.
