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- Tasks: Lead Financial Crime and KYC teams to enhance operational processes.
- Company: Leading financial services company based in Penarth.
- Benefits: Competitive salary, hybrid working options, and employee perks.
- Why this job: Shape the future of financial crime operations and ensure compliance.
- Qualifications: Experience in Financial Crime roles and knowledge of Money Laundering Regulations.
- Other info: Opportunity to make a significant impact in a dynamic environment.
The predicted salary is between 48000 - 72000 £ per year.
A leading financial services company in Penarth is seeking a Senior Financial Crime Operations Manager to enhance operational processes and lead the Financial Crime and KYC teams. You will shape the department's future and ensure compliance with regulations.
Ideal candidates have experience in Financial Crime roles and a solid understanding of Money Laundering Regulations.
This role offers a competitive salary, hybrid working options and a range of employee perks.
Strategic Senior Financial Crime Operations Lead Hybrid in Penarth employer: Wealthify
Contact Detail:
Wealthify Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Strategic Senior Financial Crime Operations Lead Hybrid in Penarth
✨Tip Number 1
Network like a pro! Reach out to connections in the financial services sector, especially those who have experience in financial crime roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of Money Laundering Regulations and current trends in financial crime. We recommend creating a cheat sheet with key points to discuss, so you can impress the hiring team with your expertise.
✨Tip Number 3
Showcase your leadership skills! In your conversations, highlight any past experiences where you've led teams or improved processes. This will demonstrate that you're ready to shape the future of the department.
✨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 and engaged with our platform.
We think you need these skills to ace Strategic Senior Financial Crime Operations Lead Hybrid in Penarth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Financial Crime roles and your understanding of Money Laundering Regulations. We want to see how your skills align with the job description, so don’t be shy about showcasing relevant achievements!
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 Senior Financial Crime Operations Manager role. We love seeing passion and personality, so let us know what excites you about this opportunity.
Showcase Your Leadership Skills: As a strategic lead, we’re looking for someone who can enhance operational processes and lead teams effectively. Be sure to include examples of your leadership experience and how you've successfully managed teams in the past.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Wealthify
✨Know Your Regulations
Make sure you brush up on Money Laundering Regulations and any other relevant compliance standards. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Showcase Your Leadership Skills
As a Senior Financial Crime Operations Manager, you'll need to lead teams effectively. Prepare examples of how you've successfully managed teams in the past, focusing on your approach to enhancing operational processes and driving results.
✨Understand the Company’s Vision
Research the financial services company and understand their mission and values. Tailor your responses to align with their goals, demonstrating how your experience can help shape the future of their Financial Crime and KYC teams.
✨Prepare Questions
Have a few insightful questions ready to ask at the end of the interview. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you. Think about asking about their current challenges in financial crime operations or how they measure success in this role.
