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- Tasks: Advise clients on regulatory laws and develop compliance programmes.
- Company: Leading financial institution that values inclusion and flexibility.
- Benefits: Flexible work options and a supportive work environment.
- Why this job: Make a real impact in compliance while working with a dynamic team.
- Qualifications: Experience in compliance or risk management and strong analytical skills.
- Other info: Great opportunity for career growth in a respected organisation.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution is seeking a Compliance Professional to provide outsourced MLRO/MLCO services. The role requires advising clients on regulatory laws, maintaining compliance standards, and developing compliance programs.
The ideal candidate has several years of experience in compliance or risk management, a strong understanding of GFSC regulations, and excellent analytical and communication skills.
Join a company that values inclusion and offers flexible work options.
Compliance & AML Lead (MLRO/MLCO) employer: ACCA Careers
Contact Detail:
ACCA Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance & AML Lead (MLRO/MLCO)
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and AML space. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Show off your expertise! Prepare to discuss your experience with GFSC regulations and compliance programs in detail during interviews. We want to see how you can bring value to the team.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers and boost your confidence. We all know that first impressions count!
✨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 are proactive about their job search.
We think you need these skills to ace Compliance & AML Lead (MLRO/MLCO)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and risk management. We want to see how your skills align with the role, so don’t be shy about showcasing your understanding of GFSC regulations!
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 Compliance & AML Lead position. Share specific examples of how you've maintained compliance standards or developed successful compliance programmes.
Show Off Your Communication Skills: Since this role involves advising clients, we need to see your excellent communication skills in action. Whether it’s in your CV or cover letter, make sure to demonstrate how you’ve effectively communicated complex regulatory laws in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding your application status!
How to prepare for a job interview at ACCA Careers
✨Know Your Regulations
Make sure you brush up on GFSC regulations and any relevant compliance laws before the interview. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Showcase Your Experience
Prepare specific examples from your past roles where you successfully managed compliance or risk management issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Communicate Clearly
Since excellent communication skills are a must for this role, practice articulating complex compliance concepts in simple terms. This will demonstrate your ability to advise clients effectively and ensure they understand their obligations.
✨Emphasise Flexibility and Inclusion
Research the company’s values around inclusion and flexible work options. Be ready to discuss how you can contribute to a diverse workplace and adapt to different working styles, which is crucial for a role that involves advising various clients.
