At a Glance
- Tasks: Lead financial crime risk processes and enhance compliance controls in a dynamic environment.
- Company: Join a leading financial services firm committed to inclusivity and innovation.
- Benefits: Competitive pay, hybrid work model, and opportunities for professional growth.
- Other info: Inclusive recruitment process with support for candidates of all backgrounds.
- Why this job: Make a real impact on financial crime compliance while driving change in a fast-paced setting.
- Qualifications: 15+ years in financial crime compliance; strong analytical and communication skills required.
The predicted salary is between 30000 - 40000 £ per year.
Location: (London - Hybrid) Monday - Friday, 40 hrs per week
Key Responsibilities
- Develop a deep understanding of business-owned products and their related financial crimes controls.
- Provide expert guidance to ensure a coherent and effective control environment for financial crimes compliance.
- Assess and enhance the existing control framework, identifying compliance gaps.
- Ensure compliance with laws, regulations, and the effectiveness of the control environment.
- Maintain strong partnerships with business heads, operations, technology, and second-line defence teams.
- Escalate and report on control issues while driving a holistic approach to financial crimes risk management.
- Engage early on new business initiatives to support commercial priorities while adhering to risk management policies.
- Review and assess financial crimes processes to ensure alignment with policy and business expectations.
- Stay updated on product innovations and regulatory changes to adapt the control environment accordingly.
- Prepare and deliver updates to senior management and governance committees on control issues and enhancements.
- Identify opportunities for process streamlining and implement efficiencies for an enhanced client experience.
What We are Looking For
- Bachelor’s degree required; Master’s degree is a plus.
- 15+ years of experience in financial crime compliance or risk management.
- Financial Crime certification (ACAMS, ACSS, etc.) preferred.
- Strong background in Financial Services with a focus on AML/Sanctions Compliance or Risk & Controls.
- Excellent interpersonal skills with the ability to challenge business management and advocate for change.
- Outstanding oral and written communication skills to engage effectively with senior stakeholders.
- Proven ability to drive change and prioritise in a dynamic, fast-paced environment.
- Demonstrated analytical skills with a knack for problem-solving and process improvement.
- Project management and change capabilities are essential.
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
Financial Crimes Risk Processes - SVP. Job in London LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
At Adecco, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters inclusivity and collaboration. Our London-based team enjoys hybrid working arrangements, competitive pay, and ample opportunities for professional growth in the financial services sector. We are committed to supporting our employees' career journeys while ensuring a robust compliance environment, making us a rewarding place to advance your career in financial crimes risk management.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crimes Risk Processes - SVP. Job in London LilyLifestyle Jobs
✨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. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to financial crimes risk management and think of examples from your experience that align with their values. This will help you stand out as a candidate who truly gets what they’re about.
✨Tip Number 3
Practice your pitch! You never know when you'll meet someone who could help you land that dream job. Have a concise summary of your experience and skills ready, focusing on your expertise in financial crime compliance and risk management.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it shows you’re genuinely interested in being part of our team!
We think you need these skills to ace Financial Crimes Risk Processes - SVP. Job in London LilyLifestyle Jobs
Some tips for your application 🫡
Know Your Stuff:Before you start writing, make sure you really understand the role and the company. Dive into the job description and highlight key responsibilities and skills. This will help us see how your experience aligns with what we're looking for.
Tailor Your Application:Don’t just send a generic CV and cover letter. We want to see how your unique background fits this specific role. Use examples from your past that showcase your expertise in financial crime compliance and risk management.
Be Clear and Concise:When writing your application, keep it straightforward. Use clear language and avoid jargon unless it's relevant. We appreciate well-structured applications that get straight to the point without fluff.
Show Your Passion:Let your enthusiasm shine through! Explain why you're excited about this role and how you can contribute to our team. A bit of personality goes a long way in making your application stand out.
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨Know Your Stuff
Make sure you have a solid grasp of financial crimes risk processes and compliance. Brush up on the latest regulations and how they impact the business. Being able to discuss specific examples of how you've navigated compliance challenges in the past will show your expertise.
✨Showcase Your Communication Skills
Since this role involves engaging with senior stakeholders, practice articulating your thoughts clearly and confidently. Prepare to discuss how you've effectively communicated complex compliance issues in previous roles, as well as how you’ve advocated for change.
✨Demonstrate Your Analytical Mindset
Be ready to showcase your problem-solving skills. Think of instances where you've identified compliance gaps or streamlined processes. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your analytical capabilities.
✨Build Relationships
This role requires strong partnerships across various teams. Be prepared to discuss how you've built relationships in the past, especially with operations and technology teams. Highlight your collaborative approach and how it has led to successful outcomes in financial crime risk management.
