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 control environment for financial crimes compliance, making it a rewarding place to advance your career.
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 hunt for a role. A personal recommendation can go a long way in landing that interview.
✨Tip Number 2
Prepare for those interviews by researching the company and its culture. Understand their approach to financial crimes risk management and think about how your experience aligns with their needs. We want you to shine!
✨Tip Number 3
Don’t just wait for job postings; be proactive! Reach out directly to hiring managers or teams you’re interested in. Express your enthusiasm for their work and how you can contribute to their goals.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect with us directly.
We think you need these skills to ace Financial Crimes Risk Processes - SVP. Job in London LilyLifestyle Jobs
Some tips for your application 🫡
Know the Role Inside Out:Before you start writing, make sure you really understand what the job is about. 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! Customise your application to reflect the specific requirements of the Financial Crimes Risk Processes role. Use keywords from the job description to show that you’re a perfect fit for us.
Showcase Your Achievements:When detailing your experience, focus on your achievements rather than just listing duties. Use numbers and examples to illustrate how you've made an impact in previous roles, especially in financial crime compliance or risk management.
Keep It Professional Yet Personal:While we want to see your professional side, don’t be afraid to let your personality shine through. A friendly tone can make your application stand out, so feel free to express your passion for the industry and why you want to join our team at StudySmarter.
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 regulations. Brush up on the latest trends in AML and sanctions compliance, as well as any recent regulatory changes that could impact the role.
✨Showcase Your Experience
With 15+ years in the field, be ready to discuss specific examples from your past roles. Highlight your achievements in enhancing control frameworks and driving change, as this will demonstrate your capability to handle the responsibilities of the SVP position.
✨Engage with Stakeholders
Prepare to talk about how you've built strong partnerships with various teams in previous roles. Share examples of how you’ve effectively communicated with senior management and advocated for necessary changes in compliance processes.
✨Problem-Solving Mindset
Be ready to discuss your analytical skills and how you've tackled compliance gaps or process inefficiencies in the past. Think of specific instances where your problem-solving abilities led to significant improvements in financial crime risk management.
