Head of Financial Crime & Compliance Advisory
Head of Financial Crime & Compliance Advisory

Head of Financial Crime & Compliance Advisory

Full-Time 48000 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a team ensuring compliance with financial crime regulations and provide expert advisory services.
  • Company: A top-tier financial services firm in the heart of London.
  • Benefits: Attractive pension scheme, annual bonuses, and private medical insurance.
  • Why this job: Make a significant impact in financial crime compliance while leading a talented team.
  • Qualifications: 5+ years in compliance, strong AML knowledge, and proven leadership skills.
  • Other info: Join a dynamic environment with opportunities for professional growth.

The predicted salary is between 48000 - 72000 £ per year.

A leading financial services company is seeking a Head of Compliance - Financial Crime and Advisory Services in London. This role requires managing a team that ensures adherence to complex regulatory requirements and overseeing technical financial crime expertise.

Candidates should have at least 5 years of experience in compliance, strong technical knowledge of AML, and leadership skills.

The position offers a range of benefits, including a defined contribution pension scheme, annual bonuses, and private medical insurance.

Head of Financial Crime & Compliance Advisory employer: Zurich 56 Company Ltd

As a leading financial services company based in London, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to compliance excellence is matched by our comprehensive benefits package, including a defined contribution pension scheme, annual bonuses, and private medical insurance, making us an attractive employer for those seeking meaningful and rewarding careers in the financial sector.
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Contact Detail:

Zurich 56 Company Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Head of Financial Crime & Compliance Advisory

✨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 technical knowledge of AML and compliance regulations. We recommend creating a cheat sheet of key concepts and recent developments in the field to impress your interviewers.

✨Tip Number 3

Showcase your leadership skills! Think of examples from your past experience where you've successfully managed teams or projects. We want to see how you can lead a team in ensuring compliance with complex regulations.

✨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 connect directly with us.

We think you need these skills to ace Head of Financial Crime & Compliance Advisory

Compliance Management
Financial Crime Expertise
Regulatory Knowledge
Anti-Money Laundering (AML)
Leadership Skills
Team Management
Risk Assessment
Technical Financial Crime Knowledge
Advisory Services
Communication Skills
Analytical Skills
Problem-Solving Skills
Stakeholder Engagement

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in compliance and financial crime. We want to see how your skills align with the role, so don’t be shy about showcasing your technical knowledge of AML and any leadership roles you've held.

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 Head of Compliance role. Share specific examples of your achievements in compliance and how you’ve led teams to success.

Showcase Your Regulatory Knowledge: Since this role involves navigating complex regulatory requirements, make sure to mention any relevant certifications or training you have. We love candidates who are up-to-date with the latest regulations and best practices in financial crime.

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 the role. Plus, you’ll get to see all the benefits we offer!

How to prepare for a job interview at Zurich 56 Company Ltd

✨Know Your Regulations

Make sure you brush up on the latest AML regulations and compliance standards. Being able to discuss specific regulatory changes and their implications will show that you're not just knowledgeable but also proactive in staying updated.

✨Showcase Your Leadership Skills

Prepare examples of how you've successfully led teams in the past. Think about challenges you've faced and how you motivated your team to overcome them. This will demonstrate your capability to manage a team effectively in a high-stakes environment.

✨Technical Expertise is Key

Be ready to dive deep into technical discussions about financial crime prevention strategies. Highlight your experience with compliance tools and methodologies, as this will reassure the interviewers of your hands-on expertise in the field.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's approach to compliance and financial crime. This shows your genuine interest in the role and helps you gauge if the company’s values align with yours.

Head of Financial Crime & Compliance Advisory
Zurich 56 Company Ltd
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