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For Companies At a Glance
- Tasks: Support compliance monitoring, conduct reviews, and provide guidance on regulations.
- Company: Join a well-established organisation that values its staff and promotes a dynamic culture.
- Benefits: Competitive salary of £35,000 plus benefits and hybrid working options.
- Why this job: Make a real impact in compliance while developing your skills in a supportive environment.
- Qualifications: 1 year experience in compliance, with knowledge of AML and data protection preferred.
- Other info: Great opportunity for career growth in a collaborative team.
The predicted salary is between 35000 - 35000 £ per year.
Amtis is supporting a well-established organisation to hire a Compliance Officer into a Legal & Compliance team. A chance to join a dynamic team in an established business that truly looks after its staff. This role is ideal for a junior to mid-level compliance professional with hands-on experience across Data Protection, or AML, financial crime and regulatory compliance, who enjoys working closely with stakeholders in an in-house environment.
The Role
- Support the Legal & Compliance function across AML, financial crime and data privacy
- Conduct compliance monitoring and assurance reviews
- Prepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screening
- Maintain compliance policies and frameworks
- Support regulatory scanning and governance reporting
- Provide compliant, practical guidance to the wider business
About You
- At least 1 year’s experience in a Compliance or Legal & Compliance team
- Practical experience with AML, SARs, sanctions or PEPs
- Comfortable operating in a Second Line of Defence role
- Strong communication and stakeholder management skills
- Well organised, proactive and able to work independently
- Compliance or AML qualification desirable but not essential
Please apply in the first instance for consideration.
Compliance Officer employer: Amtis Professional Ltd
Contact Detail:
Amtis Professional Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the hunt for a Compliance Officer role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, data protection, and compliance regulations. We recommend creating a cheat sheet with key points and examples from your experience that showcase your skills and how they align with the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Compliance Officer gig! We make it easy for you to showcase your skills and experience directly to employers looking for talent like yours.
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience with AML, SARs, and any relevant compliance frameworks. We want to see how your skills match what we're looking for!
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 previous experiences make you a great fit for our team. Keep it engaging and personal!
Showcase Your Communication Skills: Since strong communication is key in this role, make sure your application reflects that. Use clear and concise language, and don’t hesitate to demonstrate your stakeholder management skills through examples.
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 Amtis Professional Ltd
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of AML, data protection, and financial crime regulations. Being able to discuss these topics confidently will show that you're not just familiar with the terms but understand their practical implications.
✨Showcase Your Stakeholder Skills
Since this role involves working closely with stakeholders, prepare examples of how you've effectively communicated and collaborated in previous roles. Think about specific situations where your communication made a difference.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios, like managing a Data Subject Access Request or conducting an AML review. Practise articulating your thought process and decision-making steps clearly.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the company's compliance culture or challenges they face. This shows your genuine interest in the role and helps you assess if it's the right fit for you.