Financial Crime Executive - Frontline Risk (Remote UK) in Cardiff

Financial Crime Executive - Frontline Risk (Remote UK) in Cardiff

Cardiff Temporary 60000 - 80000 £ / year (est.) Working from home possible
Target Group

At a Glance

  • Tasks: Monitor transactions, investigate fraud, and support risk management in a remote role.
  • Company: Target Group, dedicated to strengthening financial crime controls.
  • Benefits: Salary of £26,000, generous holiday entitlement, and comprehensive benefits package.
  • Why this job: Join a mission-driven team and make a real difference in financial crime prevention.
  • Qualifications: Proactive mindset, strong risk awareness, and effective collaboration skills.

The predicted salary is between 60000 - 80000 £ per year.

Target Group is seeking a Financial Crime Executive for a 6-month fixed term contract to strengthen first-line financial crime controls. This remote position, based in the UK, involves monitoring transactions, investigating fraud, and supporting risk management.

The ideal candidate will demonstrate a proactive approach, strong risk awareness, and the ability to collaborate effectively at all levels.

Key perks include a salary of £26,000, generous holiday entitlement, and a comprehensive benefits package.

Financial Crime Executive - Frontline Risk (Remote UK) in Cardiff employer: Target Group

Target Group is an excellent employer, offering a dynamic work culture that prioritises employee well-being and professional growth. With a competitive salary, generous holiday entitlement, and a comprehensive benefits package, this remote role provides the flexibility to thrive while contributing to vital financial crime controls. Join us to be part of a collaborative team dedicated to making a meaningful impact in risk management.

Target Group

Contact Details:

Target Group Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Executive - Frontline Risk (Remote UK) in Cardiff

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Target Group when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Target Group!

We think you need these skills to ace Financial Crime Executive - Frontline Risk (Remote UK) in Cardiff

Financial Crime Monitoring
Fraud Investigation
Risk Management
Proactive Approach
Risk Awareness
Collaboration Skills
Attention to Detail

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Financial Crime Executive - Frontline Risk (Remote UK), make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Target Group. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Target Group

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Target Group.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Target Group in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Target Group.