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For Companies At a Glance
- Tasks: Lead a team managing AML, ATF, and compliance programs in financial services.
- Company: Join a reputable financial services firm based in London with a strong industry presence.
- Benefits: Enjoy competitive salary, professional development opportunities, and a collaborative work environment.
- Why this job: Make a real impact on financial crime risk management while working with senior leaders.
- Qualifications: Bachelor's degree and 10+ years of relevant experience required.
- Other info: Opportunity to enhance compliance culture and lead strategic initiatives.
The predicted salary is between 72000 - 108000 £ per year.
William Rose Associates is currently partnering with an established financial services firm based in London, which is looking for a Financial Crime Risk Manager to join their team.
ESSENTIAL SKILLS
- Bachelor's degree required.
- 10+ years of relevant industry experience.
OVERVIEW
The Financial Crime Risk Manager will lead a team responsible for overseeing AML, ATF, Sanctions, and ABAC compliance programs across the businesses and legal entities. This role involves managing key initiatives, addressing high-risk matters, and providing strategic guidance on financial crime risk management. Acting as a key advisor to senior business leaders, the manager will ensure regulatory changes are effectively embedded into processes and controls. They will also oversee regulatory reviews, audits, and enterprise-wide projects while fostering a strong compliance culture through leadership, coaching, and continuous program enhancement.
Financial Crime Risk Manager employer: ZipRecruiter
Contact Detail:
ZipRecruiter Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk Manager
✨Tip Number 1
Network with professionals in the financial services sector, especially those who have experience in financial crime risk management. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Stay updated on regulatory changes related to AML, ATF, Sanctions, and ABAC compliance. Subscribe to relevant newsletters or join online forums where these topics are discussed to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed high-risk matters in your previous roles. Highlight your strategic thinking and leadership skills, as these will be crucial for the Financial Crime Risk Manager position.
✨Tip Number 4
Research the company’s culture and values to tailor your approach when engaging with them. Understanding their compliance philosophy can help you align your responses and show that you're a good fit for their team.
We think you need these skills to ace Financial Crime Risk Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime risk management. Focus on your 10+ years of industry experience and any specific achievements related to AML, ATF, Sanctions, and ABAC compliance.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Emphasise your leadership skills and how you have successfully managed compliance programs in the past.
Highlight Key Skills: In your application, specifically mention your ability to provide strategic guidance and manage high-risk matters. Use examples from your previous roles to demonstrate these skills.
Showcase Regulatory Knowledge: Demonstrate your understanding of regulatory changes and how you have embedded them into processes and controls in your previous positions. This will show your capability to act as a key advisor to senior leaders.
How to prepare for a job interview at ZipRecruiter
✨Showcase Your Experience
With over 10 years of relevant industry experience required, be prepared to discuss specific examples from your past roles. Highlight your achievements in managing AML, ATF, and sanctions compliance programs, as well as any strategic initiatives you've led.
✨Understand Regulatory Changes
Demonstrate your knowledge of recent regulatory changes in financial crime risk management. Be ready to explain how you have embedded these changes into processes and controls in your previous positions.
✨Leadership and Team Management
As a Financial Crime Risk Manager, you'll need to lead a team effectively. Prepare to discuss your leadership style, how you coach and develop team members, and any successful projects where you fostered a strong compliance culture.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in high-risk situations. Think about past challenges you've faced in financial crime risk management and how you addressed them, providing clear, structured responses.
