At a Glance
- Tasks: Manage compliance registers and conduct thematic reviews to ensure regulatory adherence.
- Company: Join Danos Group, a leader in compliance solutions with a strong reputation.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth.
- Why this job: Make an impact in compliance while working with a supportive team and gaining valuable experience.
- Qualifications: 2-5 years of compliance experience and knowledge of UK & US regulations required.
- Other info: Immediate start available for the right candidate.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
Key Responsibilities:
- Manage compliance registers (including Financial Promotions & UCIS)
- Involvement in implementation of the Compliance Monitoring Programme
- Conduct thematic and surveillance reviews
- Conduct AML testing
Key Requirements:
- 2-5 years compliance experience
- Experienced in conducting compliance monitoring
- Knowledge of UK & US regulatory frameworks
- Able to start within a month
If you're interested, please apply below or reach out to Nicole Poole at The Danos Group.
Compliance Associate (FTC) - Danos Group employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Associate (FTC) - Danos Group
✨Tip Number 1
Familiarise yourself with the UK and US regulatory frameworks, as this knowledge is crucial for a Compliance Associate role. Consider reviewing recent changes in regulations to demonstrate your up-to-date understanding during discussions.
✨Tip Number 2
Network with professionals in the compliance field, especially those who have experience in compliance monitoring. Engaging in conversations can provide insights into best practices and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of your previous compliance experience, particularly any involvement in compliance monitoring or AML testing. This will help you stand out as a candidate who can hit the ground running.
✨Tip Number 4
Show your enthusiasm for the role by researching Danos Group and their compliance culture. Tailoring your conversation to reflect your interest in their specific practices can make a positive impression.
We think you need these skills to ace Compliance Associate (FTC) - Danos Group
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the key responsibilities of a Compliance Associate at Danos Group. Highlight your experience in managing compliance registers and conducting compliance monitoring in your application.
Tailor Your CV: Make sure your CV reflects your 2-5 years of compliance experience. Emphasise any specific projects or tasks that involved compliance monitoring, thematic reviews, or AML testing to align with the job requirements.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your knowledge of UK and US regulatory frameworks. Explain why you are interested in this position and how your skills make you a perfect fit for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application demonstrates attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Danos Group
✨Know Your Compliance Frameworks
Make sure you brush up on both UK and US regulatory frameworks. Being able to discuss specific regulations and how they apply to the role will show your expertise and readiness for the position.
✨Demonstrate Your Experience
Prepare examples from your previous roles that highlight your compliance experience, especially in conducting compliance monitoring and managing compliance registers. Real-life scenarios can make your answers more impactful.
✨Understand the Compliance Monitoring Programme
Familiarise yourself with what a Compliance Monitoring Programme entails. Be ready to discuss how you would contribute to its implementation and any relevant experiences you've had in similar tasks.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and challenges they face. This shows your genuine interest in the role and helps you assess if it's the right fit for you.