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- Tasks: Support regulatory compliance and provide financial crime guidance across all products.
- Company: Leading specialist bank in the UK with a focus on financial crime and compliance.
- Benefits: Hybrid working model, competitive salary, and continuous professional development opportunities.
- Why this job: Join a dynamic team and make a real impact in financial crime prevention.
- Qualifications: Strong leadership skills and a solid understanding of financial crime.
- Other info: Collaborative environment with opportunities for career advancement.
The predicted salary is between 43200 - 72000 £ per year.
A leading specialist bank in the UK seeks a Deputy Money Laundering Reporting Officer to support regulatory compliance and provide financial crime guidance across all products. This role involves conducting risk assessments, managing resources, and overseeing investigations while collaborating with various teams.
Ideal candidates will have strong leadership skills, a solid understanding of financial crime, and relevant qualifications.
Benefits include a hybrid working model, competitive salary, and opportunities for continuous professional development.
Deputy MLRO — Financial Crime & Compliance Leader in Bradford employer: Vanquis Bank
Contact Detail:
Vanquis Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Deputy MLRO — Financial Crime & Compliance Leader in Bradford
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sector. Attend industry events or webinars, and don’t be shy about connecting on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Research the bank's values and recent news related to financial crime. We suggest practising common interview questions and even role-playing with a friend. The more prepared you are, the more confident you'll feel!
✨Tip Number 3
Showcase your leadership skills! In your conversations, highlight specific examples where you've led teams or projects, especially in compliance or risk assessments. We want to see how you can bring that experience to the table.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. Let’s get you that Deputy MLRO role!
We think you need these skills to ace Deputy MLRO — Financial Crime & Compliance Leader in Bradford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime and compliance. We want to see how your skills align with the Deputy MLRO role, so don’t be shy about showcasing relevant qualifications and leadership experience.
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 you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Teamwork Skills: Collaboration is key in this role, so highlight any experiences where you’ve worked with different teams. We’re looking for someone who can lead and support others, so let us know how you’ve done that in the past.
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 the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Vanquis Bank
✨Know Your Financial Crime Basics
Make sure you brush up on the latest trends and regulations in financial crime. Being able to discuss recent cases or changes in legislation will show that you're not just knowledgeable but also passionate about compliance.
✨Demonstrate Leadership Skills
Prepare examples of how you've successfully led teams or projects in the past. Think about situations where you had to manage resources effectively or guide a team through a challenging investigation—this will highlight your leadership capabilities.
✨Understand the Role's Responsibilities
Familiarise yourself with the specific duties of a Deputy MLRO. Be ready to discuss how you would approach conducting risk assessments and collaborating with different teams, as this shows you’re serious about the role and understand its complexities.
✨Ask Insightful Questions
Prepare thoughtful questions about the bank's approach to financial crime and compliance. This not only demonstrates your interest in the position but also gives you a chance to assess if the company aligns with your values and career goals.
