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- Tasks: Lead the Financial Intelligence Unit and manage Suspicious Activity Reporting.
- Company: Visa Payments Limited, a leader in financial technology.
- Benefits: Attractive salary, comprehensive health benefits, and opportunities for professional growth.
- Other info: Join a dynamic team with a focus on innovation and integrity.
- Why this job: Play a crucial role in combating financial crime and making a difference.
- Qualifications: Experience in financial compliance and strong leadership skills.
The predicted salary is between 60000 - 80000 £ per year.
Senior Manager – Financial Intelligence Unit, also the Nominated Officer for Visa Payments Limited (VPL), is the individual nominated to receive disclosures under Part 3 (terrorist property) of the Terrorism Act 2000 or Part 7 (money laundering) of the Proceeds of Crime Act 2002. This role discharges responsibilities as delegated by VPL’s Money Laundering Reporting Officer (MLRO). It is pivotal, reporting into Visa Direct’s Group MLRO, and has responsibility for the Suspicious Activity Reporting (SAR) regime and the FIU team at VPL.
Visa Direct’s Money Movement Solutions provides a multi‑rail money movement capability across Visa Direct for Card.
Senior Manager, Financial Intelligence Unit FIU in London employer: Visa
Contact Detail:
Visa Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager, Financial Intelligence Unit FIU in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial intelligence space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Manager role.
✨Tip Number 2
Prepare for those tricky interview questions! Brush up on your knowledge of the Terrorism Act 2000 and the Proceeds of Crime Act 2002. We want you to be ready to discuss how you’d handle suspicious activity reporting and lead the FIU team effectively.
✨Tip Number 3
Showcase your leadership skills! When you’re chatting with potential employers, highlight your experience in managing teams and driving compliance initiatives. We need to see that you can take charge and make an impact in the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. We’re excited to see your passion for financial intelligence and how you can contribute to Visa Payments Limited!
We think you need these skills to ace Senior Manager, Financial Intelligence Unit FIU in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Manager role. Highlight your experience in financial intelligence and any relevant regulatory knowledge. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the FIU team. Share specific examples of your past achievements that relate to the responsibilities outlined in the job description.
Showcase Your Analytical Skills: In this role, analytical skills are key. Be sure to mention any experience you have with Suspicious Activity Reporting (SAR) or similar tasks. We love seeing how you've tackled complex problems in the past!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Visa
✨Know Your Legislation
Familiarise yourself with the Terrorism Act 2000 and the Proceeds of Crime Act 2002. Understanding these laws will not only show your expertise but also demonstrate your commitment to compliance, which is crucial for the Senior Manager role.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll be leading the FIU team. Prepare examples of how you've successfully managed teams in the past, particularly in high-pressure situations. Highlight your ability to motivate and guide others while ensuring compliance with regulations.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to suspicious activity reporting. Think through your responses to demonstrate your analytical skills and decision-making process. This will help you convey your readiness for the responsibilities of the role.
✨Understand Visa Direct’s Money Movement Solutions
Research Visa Direct’s services and how they relate to financial intelligence. Being able to discuss how your role would fit into their money movement capabilities will show your enthusiasm and understanding of the company's operations.