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For Companies At a Glance
- Tasks: Join our team to conduct compliance monitoring and ensure regulatory standards are met.
- Company: Be part of an international bank located in the heart of the City.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Make a real impact in compliance while gaining valuable experience in the banking sector.
- Qualifications: Relevant compliance or banking experience, plus strong communication skills required.
- Other info: Contact Hannah Tabatabai for more details about this exciting opportunity.
The predicted salary is between 43200 - 72000 £ per year.
THE COMPANY: Our client is an international bank, with offices based in the City. They are looking to hire a Core Compliance Analyst to work within the UK Compliance Monitoring Team.
THE RESPONSIBILITIES:
- Conduct regular Compliance monitoring tasks including but not limited to:
- Update and sign off of staff US travel requests
- Monthly MI preparation
- Research
- Communication escalation monitoring
- New Joiner Compliance oversight
- Declaration of Interest and PA Dealing Reporting
- Compliance Training Reporting
- US Trade reconciliation
- Horizon Scanning oversight and reporting
- Trade reporting monitoring
- Address ad hoc compliance requirements / undertake related project work.
EXPERIENCE REQUIRED:
- Relevant compliance monitoring/core compliance experience and/or banking experience with Global Markets focus.
- Understanding of FCA / PRA regulations.
- Ability to communicate clearly and concisely both verbally and in writing.
- Ability to organise, operate and deliver regulatory business solutions that meet regulatory requirements.
- A good understanding of Compliance monitoring, training requirements and advisory knowledge.
For further information please contact Hannah Tabatabai.
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Core Compliance Analyst
✨Tip Number 1
Familiarise yourself with FCA and PRA regulations, as these are crucial for the Core Compliance Analyst role. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the compliance field, especially those working in banking or financial services. Attend industry events or join relevant online forums to gain insights and potentially get referrals.
✨Tip Number 3
Prepare to discuss specific compliance monitoring tasks you've handled in the past. Be ready to share examples of how you've addressed compliance challenges and contributed to regulatory solutions.
✨Tip Number 4
Stay updated on current trends and changes in compliance regulations, particularly those affecting global markets. This knowledge will help you stand out during discussions and show your proactive approach to compliance.
We think you need these skills to ace Core Compliance Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Core Compliance Analyst. Familiarise yourself with compliance monitoring tasks and the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your relevant compliance monitoring or banking experience, especially any work related to Global Markets. Make sure to emphasise your understanding of FCA/PRA regulations and any specific skills that align with the job.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your communication skills. Clearly articulate why you are a good fit for the role and how your experience aligns with the responsibilities outlined in the job description.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no spelling or grammatical errors, and that your documents are clear and concise, reflecting your ability to communicate effectively.
How to prepare for a job interview at Compliance Professionals
✨Know Your Regulations
Familiarise yourself with FCA and PRA regulations as they are crucial for the Core Compliance Analyst role. Be prepared to discuss how these regulations impact compliance monitoring and how you have applied them in your previous roles.
✨Demonstrate Your Experience
Highlight your relevant compliance monitoring or banking experience, especially with a focus on Global Markets. Use specific examples from your past work to illustrate your understanding of compliance processes and how you've successfully navigated challenges.
✨Communication is Key
Since the role requires clear communication, practice articulating your thoughts concisely. Prepare to explain complex compliance concepts in simple terms, as you may need to communicate with various stakeholders.
✨Showcase Your Organisational Skills
The ability to organise and deliver regulatory business solutions is essential. Be ready to discuss how you prioritise tasks and manage multiple compliance projects simultaneously, providing examples of your organisational strategies.
