Head of Compliance & Financial Crime in London

Head of Compliance & Financial Crime in London

London Full-Time 80000 - 100000 £ / year (est.) No working from home possible
This Bank Ltd

At a Glance

  • Tasks: Lead compliance efforts and ensure regulatory adherence in a dynamic banking environment.
  • Company: This Bank Ltd, a leading financial institution in Greater London.
  • Benefits: Flexible hybrid working, robust benefits, and a supportive team culture.
  • Why this job: Make a significant impact on compliance and risk management in the financial sector.
  • Qualifications: Extensive compliance experience in UK retail financial services and knowledge of regulations.

The predicted salary is between 80000 - 100000 £ per year.

This Bank Ltd in Greater London is seeking a Head of Compliance to ensure adherence to regulatory obligations under PRA and FCA. The role entails independent oversight of the bank's Compliance and Conduct Risk Framework and provides key support to the Chief Risk Officer.

The ideal candidate should possess significant experience in compliance within UK retail financial services, with deep knowledge of the regulatory landscape. This exciting position offers a flexible hybrid working environment and robust benefits.

Head of Compliance & Financial Crime in London employer: This Bank Ltd

This Bank Ltd is an exceptional employer, offering a dynamic work culture that prioritises employee well-being and professional growth. With a flexible hybrid working environment and comprehensive benefits, employees are empowered to thrive in their roles while contributing to the bank's commitment to compliance and regulatory excellence in the heart of Greater London.

This Bank Ltd

Contact Details:

This Bank Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Head of Compliance & Financial Crime in London

Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of PRA and FCA regulations. We recommend creating a cheat sheet of key points to discuss, so you can confidently showcase your expertise during the interview.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.

Tip Number 4

Apply through our website! We’ve got a streamlined process that makes it easy for you to submit your application. Plus, it shows you’re serious about joining our team and helps us keep track of your application.

We think you need these skills to ace Head of Compliance & Financial Crime in London

Regulatory Compliance
PRA Knowledge
FCA Knowledge
Compliance Risk Management
Conduct Risk Framework
Financial Crime Prevention
Experience in UK Retail Financial Services

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in compliance within UK retail financial services. We want to see how your background aligns with the regulatory landscape and the specific requirements of the Head of Compliance role.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this position. We love seeing candidates who can articulate their understanding of PRA and FCA regulations and how they’ve applied them in previous roles.

Showcase Your Leadership Skills:As a Head of Compliance, you'll be providing oversight and support to the Chief Risk Officer. Make sure to highlight any leadership experiences you have, especially those that demonstrate your ability to manage compliance frameworks effectively.

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 don’t miss out on any important updates regarding the recruitment process!

How to prepare for a job interview at This Bank Ltd

Know Your Regulations

Make sure you brush up on the latest PRA and FCA regulations. Being able to discuss specific compliance requirements and how they impact the bank will show that you're not just familiar with the rules, but that you can apply them effectively.

Demonstrate Leadership Skills

As a Head of Compliance, you'll need to lead a team and influence others. Prepare examples of how you've successfully managed compliance teams or projects in the past, highlighting your ability to drive change and foster a culture of compliance.

Understand the Bank's Framework

Research This Bank Ltd’s Compliance and Conduct Risk Framework. Familiarise yourself with their approach and be ready to discuss how you can enhance it or address any potential gaps based on your experience in UK retail financial services.

Prepare Questions for Them

Interviews are a two-way street! Prepare insightful questions about the bank's compliance challenges and future goals. This shows your genuine interest in the role and helps you assess if the bank is the right fit for you.