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- 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.
Join to apply for the Consultant, MLRO Compliance Officer role at ACCA Careers.
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.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal
Industry: Accounting
Consultant, MLRO 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, MLRO Compliance Officer in Gerrards Cross
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching Northern Trust and its values. Understand their approach to compliance and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate, but the right fit!
✨Tip Number 3
Practice your pitch! You should be able to clearly articulate your experience and how it relates to the MLRO Compliance Officer role. Keep it concise and impactful – you want to leave a lasting impression.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining Northern Trust and being part of our mission.
We think you need these skills to ace Consultant, MLRO Compliance Officer in Gerrards Cross
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Consultant, MLRO Compliance Officer role. Highlight your relevant experience in compliance and financial crime, and don’t forget to showcase your understanding of Guernsey's regulatory framework!
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 align with our values at Northern Trust. Keep it concise but impactful!
Showcase Your Skills: In your application, emphasise your communication, analytical, and stakeholder management skills. These are essential for the role, so give us examples of how you've used them in past positions.
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!
How to prepare for a job interview at ACCA Careers
✨Know Your Regulations
Make sure you brush up on Guernsey's regulatory framework and its ties to UK and EU requirements. Being able to discuss these in detail will show your expertise and readiness for the role.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in compliance and risk management. Use the STAR method (Situation, Task, Action, Result) to structure your answers effectively.
✨Communicate Clearly
Since excellent communication skills are essential, practice articulating complex compliance concepts in a straightforward manner. This will demonstrate your ability to advise senior management and liaise with regulatory bodies.
✨Demonstrate Leadership Qualities
Think of ways you've fostered a culture of compliance in previous roles. Be ready to discuss how you can bring that leadership to Northern Trust and contribute to their collaborative work culture.
