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- Tasks: Support financial crime prevention by conducting risk assessments and analysing control frameworks.
- Company: Join a leading firm dedicated to compliance and financial integrity.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in preventing financial crime and enhancing compliance culture.
- Qualifications: Degree level education or equivalent experience in financial crime prevention.
- Other info: Opportunity for career growth in a fast-paced industry.
The predicted salary is between 36000 - 60000 £ per year.
The successful candidate will play a key role in supporting the company\’s financial crime prevention efforts by undertaking risk assessments, analysing control frameworks, and providing expert advice on sanctions-related matters, as well as contributing to an overall compliance culture
- Location: London
- Type: Fixed Term
Key Duties (Including but not limited to):
- Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business
- Analyse and assess the effectiveness of existing financial crime control frameworks, recommending improvements where necessary
- Perform sanctions screening, ensuring compliance with relevant regulations and internal policies
- Provide advisory support to the business on financial crime queries, including sanctions-related issues
- Educated to degree level or qualified by experience
- Professionally qualified in Financial Crime prevention (or making significant progress towards this)
- Proven experience in a financial crime role, preferably within the insurance industry or financial services
- Strong understanding of financial crime regulations, including anti-money laundering, terrorist financing, and sanctions
- Experience in conducting financial crime risk assessments and analysing control frameworks
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Financial Crime Manager (6-month FTC) – 28864 employer: The Emerald Group
Contact Detail:
The Emerald Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager (6-month FTC) – 28864
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and recent trends. We recommend practising common interview questions related to risk assessments and control frameworks to show you’re the expert they need.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise in financial crime prevention. We suggest using our website to find roles that truly match your skills and interests.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. We believe it shows your enthusiasm and professionalism, which are key in the financial services industry.
We think you need these skills to ace Financial Crime Manager (6-month FTC) – 28864
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime prevention and risk assessments. We want to see how your skills align with the key duties mentioned in the job description, so don’t hold back!
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 background makes you the perfect fit for this role. Keep it engaging and relevant to the position.
Showcase Relevant Qualifications: If you’ve got any professional qualifications or are making progress towards them, make sure to mention these in your application. We value education and experience in financial crime regulations, so let us know what you’ve achieved!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at The Emerald Group
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations, especially around anti-money laundering and sanctions. Being able to discuss these confidently will show that you're not just familiar with the basics but are genuinely engaged with the field.
✨Prepare Real-World Examples
Think of specific instances from your past experience where you've conducted risk assessments or improved control frameworks. Having these examples ready will help you demonstrate your expertise and problem-solving skills during the interview.
✨Show Your Advisory Skills
Since the role involves providing advisory support, be prepared to discuss how you've successfully advised teams or stakeholders on financial crime issues in the past. Highlight your communication skills and ability to simplify complex topics.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's current financial crime strategies and challenges. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.
