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- Tasks: Manage compliance risks and provide expert regulatory advice in a dynamic banking environment.
- Company: Join ABN Amro Bank, a globally recognised institution committed to innovation and ethics.
- Benefits: Enjoy hybrid working, professional growth opportunities, and a focus on work-life balance.
- Why this job: Be part of a collaborative culture that values continuous learning and ethical standards.
- Qualifications: Professional qualifications like CISI Diploma and strong knowledge of FCA Handbook required.
- Other info: This role offers a competitive salary and the chance to make a real impact.
The predicted salary is between 43200 - 72000 £ per year.
Our client, ABN Amro Bank, is seeking a highly knowledgeable and dependable Business Compliance Officer to join their London team. This role offers a very competitive salary and the opportunity to work with a globally recognised financial institution. The successful candidate will be instrumental in managing compliance risks within the organisation's Clearing business line, providing expert advice on regulatory issues, and fostering collaboration throughout the firm.
What you'll do:
- Support the Head of Compliance (HoC) in managing the UK Clearing Compliance function
- Develop and maintain the UK Conduct Risk framework
- Provide expert technical advice and face-to-face training on governance and regulation
- Review and sign off relevant financial promotion literature
- Communicate effectively with senior management on matters of regulatory relevance
- Assist with the establishment of policies and procedures to achieve compliance with relevant laws, rules, and regulations
What you bring:
- Professional qualifications such as the CISI Diploma or equivalent
- Strong knowledge of the FCA Handbook and key Exchange rules
- Ability to undertake broad compliance monitoring activities
- Excellent communication skills both written and orally
- Ability to resolve conflict and deal with confrontation through tact and skill
- Good understanding of relevant existing, and emerging regulatory requirements
What sets this company apart:
ABN Amro Bank is a leading global bank with a strong commitment to providing innovative solutions while maintaining high ethical standards. They offer an inclusive work environment that values collaboration and interpersonal connections. Their focus on continuous learning provides employees with numerous opportunities for professional growth. Moreover, they understand the importance of work-life balance and offer flexible working arrangements.
What's next:
Ready to take the next step in your career with a leading global bank? Apply today! We look forward to receiving your application.
Business Compliance Officer - Clearing UK employer: ABN AMRO Bank N.V.
Contact Detail:
ABN AMRO Bank N.V. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Compliance Officer - Clearing UK
✨Tip Number 1
Familiarise yourself with the FCA Handbook and key Exchange rules. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the compliance field, especially those working in financial services. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in compliance.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully managed compliance risks or provided regulatory advice. This will showcase your practical experience and problem-solving skills during the interview process.
✨Tip Number 4
Research ABN Amro Bank's values and recent initiatives in compliance and ethics. Tailoring your conversation to align with their mission will show that you're genuinely interested in contributing to their team.
We think you need these skills to ace Business Compliance Officer - Clearing UK
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Business Compliance Officer. Familiarise yourself with compliance risks, regulatory issues, and the FCA Handbook as these are crucial for the role.
Tailor Your CV: Customise your CV to highlight relevant experience in compliance, risk management, and financial services laws. Emphasise any professional qualifications like the CISI Diploma and your knowledge of the FCA Handbook.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of the compliance landscape and your ability to provide expert advice. Mention your communication skills and how you can contribute to the team at ABN Amro Bank.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that your documents present a professional image that reflects your attention to detail.
How to prepare for a job interview at ABN AMRO Bank N.V.
✨Know Your Regulations
Familiarise yourself with the FCA Handbook and key Exchange rules. Be prepared to discuss how these regulations impact compliance in the Clearing business line, as this will demonstrate your expertise and readiness for the role.
✨Showcase Your Communication Skills
Since effective communication with senior management is crucial, practice articulating complex regulatory concepts clearly and concisely. Use examples from your past experiences to illustrate your ability to convey important information effectively.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in compliance scenarios. Think of specific instances where you successfully managed compliance risks or resolved conflicts, and be ready to share these stories during the interview.
✨Highlight Your Continuous Learning Mindset
ABN Amro Bank values professional growth, so be sure to mention any recent training or qualifications you've pursued, such as the CISI Diploma. Discuss how you stay updated on emerging regulatory requirements to show your commitment to the field.
