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- Tasks: Manage compliance tasks related to AML/KYC in a dynamic financial environment.
- Company: Join a thriving business in Tring, specialising in post-Brexit currency exchange.
- Benefits: Enjoy flexible part-time hours and the chance to grow with the company.
- Why this job: Be part of a forward-thinking team making an impact in the financial sector.
- Qualifications: Experience in financial services and knowledge of AML/KYC regulations required.
- Other info: Perfect for those seeking a balance between work and study.
The predicted salary is between 30000 - 42000 £ per year.
Are you an experienced financial services administrator with an understanding of AML/KYC? Would a part time role in a growing business meet your job search needs? This exceptional opportunity could be just right for you.
Our client is a growing business based in Tring who specialise in post-Brexit currency exchange.
This new position within a growing business will be responsible for...
Treasury Compliance Officer employer: Ten2Two Ltd
Contact Detail:
Ten2Two Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Treasury Compliance Officer
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to compliance, which is crucial for a Treasury Compliance Officer.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who work in compliance roles. Attend industry events or join relevant online forums to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Research the company thoroughly. Understand their business model, especially how they operate in the post-Brexit currency exchange market. This knowledge will help you tailor your discussions and show your genuine interest in the role.
✨Tip Number 4
Prepare to discuss real-life scenarios where you've successfully navigated compliance challenges. Having specific examples ready will illustrate your problem-solving skills and practical experience, making you a standout candidate.
We think you need these skills to ace Treasury Compliance Officer
Some tips for your application 🫡
Understand the Role: Read the job description carefully to grasp the specific responsibilities and requirements of the Treasury Compliance Officer position. Highlight your experience in financial services administration, particularly in AML/KYC.
Tailor Your CV: Customise your CV to reflect relevant skills and experiences that align with the job. Emphasise your knowledge of compliance regulations and any previous roles that involved currency exchange or financial services.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention why you are interested in a part-time position and how your background makes you a perfect fit for their growing business.
Proofread Your Application: Before submitting, thoroughly proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at Ten2Two Ltd
✨Understand AML/KYC Regulations
Make sure you have a solid grasp of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these regulations apply to the role and share any relevant experiences you've had in ensuring compliance.
✨Research the Company
Familiarise yourself with the company's background, especially their focus on post-Brexit currency exchange. Understanding their business model will help you tailor your answers and show genuine interest in the role.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios related to compliance. Think of examples from your past experience where you successfully navigated compliance challenges.
✨Showcase Your Financial Services Experience
Highlight your previous roles in financial services administration. Discuss specific tasks or projects that demonstrate your expertise and how they relate to the responsibilities of a Treasury Compliance Officer.
