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For Companies At a Glance
- Tasks: Create and maintain AML policies, oversee risk management, and liaise with regulatory bodies.
- Company: Join Northern Trust, a Fortune 500 financial institution with over 130 years of experience.
- Benefits: Flexible work culture, career growth opportunities, and commitment to community service.
- Why this job: Make a real impact in compliance while working with industry leaders in finance.
- Qualifications: Experience in compliance, strong understanding of regulations, and excellent communication skills.
- Other info: Inclusive workplace with a focus on flexibility and support for individuals with disabilities.
The predicted salary is between 36000 - 60000 ÂŁ per year.
About Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award‑winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Key Responsibilities Of MLRO/MLCO Compliance Officer Role
- Policy and Procedure: Create, update, and maintain the company’s anti‑money laundering (AML) policies and procedures in line with Guernsey and UK/EU regulatory changes.
- Risk Management: Oversee and implement financial crime risk management strategies and frameworks, ensuring robust controls are in place.
- Regulatory Reporting: Act as the primary liaison with regulatory bodies like the GFSC and law enforcement, including reporting suspicious activity to the NCA.
- Advisory and Leadership: Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization.
- Monitoring and Assessment: Monitor external compliance developments, perform risk assessments, and ensure sufficient enhanced due diligence measures are implemented.
Required Skills And Qualifications
- Proven experience in a senior compliance or MLRO role within a regulated environment.
- Strong understanding of Guernsey’s regulatory framework and its relationship with UK and EU requirements.
- Formal qualification in compliance and/or financial crime is often required.
- Excellent communication, analytical, and stakeholder management skills are essential.
- An educational background in finance, law, or a related field is beneficial.
Working With Us
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose. We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today.
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com. We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people. Apply today and talk to us about your flexible working requirements and together we can achieve greater.
For further information, and to apply, please visit our website via the “Apply” button below.
Consultant Compliance Officer in Gerrards Cross employer: ACCA Careers
Contact Detail:
ACCA Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Consultant Compliance Officer in Gerrards Cross
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Northern Trust on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by researching the company’s values and recent news. We want you to show that you’re not just another candidate; you’re genuinely interested in what Northern Trust stands for and how you can contribute.
✨Tip Number 3
Practice common interview questions, especially those related to compliance and risk management. We suggest using the STAR method (Situation, Task, Action, Result) to structure your answers and make them memorable.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows your enthusiasm for the role. Plus, it keeps you on their radar as they make their decision.
We think you need these skills to ace Consultant Compliance Officer in Gerrards Cross
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Consultant Compliance Officer role. Highlight your experience in compliance and any relevant qualifications that align with the job description. We want to see how your background fits with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills can contribute to our team. Keep it engaging and personal, so we get a sense of who you are.
Showcase Your Skills: Don’t forget to highlight your analytical and communication skills in your application. These are key for the role, and we want to see examples of how you've used them in past positions. Make it clear how you can add value to our team!
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’re considered for the role. Plus, it’s super easy – just hit that 'Apply' button!
How to prepare for a job interview at ACCA Careers
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of Guernsey’s regulatory framework and its ties to UK and EU requirements. Being able to discuss specific regulations and how they impact the role will show that you're not just familiar with compliance, but that you’re genuinely passionate about it.
✨Showcase Your Experience
Prepare to share concrete examples from your previous roles, especially in senior compliance or MLRO positions. Highlight your achievements in risk management and regulatory reporting, as this will demonstrate your capability to handle the responsibilities of the role effectively.
✨Communicate Clearly
Since excellent communication skills are essential for this position, practice articulating your thoughts clearly and concisely. You might want to prepare answers to common interview questions, focusing on how you can provide expert advice and foster a culture of compliance within the organisation.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask during the interview. Inquire about the company’s approach to compliance challenges or how they foster collaboration among teams. This shows your interest in the role and helps you gauge if the company culture aligns with your values.
