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- Tasks: Lead compliance programmes for Sanctions and financial crime risk management.
- Company: A top global financial institution with a strong reputation.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Why this job: Shape strategic compliance initiatives and make a real impact in governance.
- Qualifications: Strong analytical skills and experience in compliance frameworks required.
- Other info: Join a dynamic team focused on effective risk management.
The predicted salary is between 36000 - 60000 £ per year.
A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements. You will play a crucial role in advising on regulatory changes and ensuring effective risk management across business lines. This position requires strong analytical skills and previous experience in compliance and regulatory frameworks. Join the team to help shape strategic compliance initiatives and foster an environment of robust governance.
London Sanctions & Financial Crime Risk Lead employer: TD
Contact Detail:
TD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land London Sanctions & Financial Crime Risk Lead
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sectors on LinkedIn. We can leverage our connections to get insights and maybe even a referral for that London Sanctions & Financial Crime Risk Lead role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory changes and compliance frameworks. We should be ready to discuss how we can shape strategic compliance initiatives and manage risks effectively.
✨Tip Number 3
Showcase your analytical skills! During interviews, we can share specific examples of how we've tackled compliance challenges in the past. This will demonstrate our capability to handle the responsibilities of the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we can keep track of our applications and follow up easily.
We think you need these skills to ace London Sanctions & Financial Crime Risk Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and regulatory frameworks. We want to see how your skills align with the role of managing compliance programs related to Sanctions and ABAC requirements.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to shaping strategic initiatives at our institution. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires strong analytical skills, be sure to include examples of how you've used these skills in previous positions. We love seeing real-life applications of your expertise!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at TD
✨Know Your Regulations
Make sure you brush up on the latest sanctions and ABAC regulations. Being able to discuss recent changes and their implications shows that you're not just familiar with the rules, but that you’re proactive about staying informed.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where your analytical skills made a difference in compliance or risk management. Use specific metrics or outcomes to illustrate how your insights led to effective solutions.
✨Understand the Business Lines
Familiarise yourself with the different business lines within the institution. Understanding how compliance impacts each area will help you provide tailored advice and demonstrate your strategic thinking during the interview.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities in real-world situations. Think through potential challenges related to sanctions and financial crime, and be ready to discuss how you would approach them.
