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- Tasks: Support compliance and manage financial crime risks in a leading financial institution.
- Company: A top UK financial institution with a focus on compliance and risk management.
- Benefits: Competitive salary, performance bonuses, and a hybrid working environment.
- Why this job: Make a real impact in financial crime prevention while advancing your career.
- Qualifications: Strong experience in financial services and relevant qualifications in compliance or financial crime.
- Other info: Join a dynamic team with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution in the UK seeks a Deputy Money Laundering Reporting Officer to support compliance and manage financial crime risks. You will guide daily operations, conduct risk assessments, and ensure alignment with regulatory standards.
This role requires:
- Strong experience in financial services
- Excellent stakeholder management skills
- Relevant academic qualifications in compliance or financial crime
The position offers a hybrid working environment and a variety of benefits including a competitive salary and performance bonuses.
Senior Financial Crime & AML Deputy MLRO | Hybrid in Maidstone employer: Vanquis Bank
Contact Detail:
Vanquis Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime & AML Deputy MLRO | Hybrid in Maidstone
✨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 AML regulations and financial crime trends. We recommend creating a cheat sheet with key points to discuss, so you can impress your interviewers with your expertise.
✨Tip Number 3
Showcase your stakeholder management skills during interviews. Think of examples where you've successfully navigated complex relationships or resolved conflicts. This will demonstrate your ability to thrive in a hybrid working environment.
✨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 are proactive about their job search.
We think you need these skills to ace Senior Financial Crime & AML Deputy MLRO | Hybrid in Maidstone
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial services and compliance. We want to see how your skills align with the role of Deputy MLRO, so don’t be shy about showcasing your relevant qualifications!
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 role. We love seeing enthusiasm and a clear understanding of financial crime risks and compliance.
Showcase Stakeholder Management Skills: Since this role involves excellent stakeholder management, make sure to include examples of how you've successfully worked with different teams or clients in the past. We want to know how you can bring people together!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
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 and AML. Being able to discuss recent cases or changes in legislation will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Stakeholder Management Skills
Prepare examples of how you've effectively managed relationships with various stakeholders in your previous roles. This could include how you’ve navigated challenging conversations or built consensus on compliance issues.
✨Demonstrate Your Risk Assessment Expertise
Be ready to discuss specific risk assessment methodologies you've used in the past. Highlight any tools or frameworks you’re familiar with, and be prepared to explain how you would apply them in this new role.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s approach to financial crime and compliance. This not only shows your interest in the role but also gives you a chance to assess if the company’s values align with yours.
