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- Tasks: Assess applications and ensure compliance with AAT regulations while supporting members.
- Company: Join the UK's leading professional membership body for vocational accountants.
- Benefits: Enjoy hybrid working, 25 days annual leave, and opportunities for flexible work.
- Why this job: Make a real impact in the regulatory space and uphold professional standards.
- Qualifications: Strong knowledge of compliance and excellent communication skills required.
- Other info: Dynamic role with opportunities for career growth in a supportive community.
The predicted salary is between 36000 - 60000 £ per year.
At AAT it’s our mission to make it possible for more people to experience the opportunities a career in finance brings, through our accessible qualifications and supportive community. We are the UK’s leading qualification and professional membership body for vocational accountants. We pride ourselves on providing practical qualifications that meet the needs of both employers and employees, as well as products and services to support our members and customers throughout their careers.
Term: Fixed Term Contract (12 Months)
Location: We have hybrid working in place, with 1-2 days per week, in our office in Canary Wharf.
We’re looking for a detail-oriented, proactive, and compliance-focused individual who thrives on ensuring high standards and supporting professional integrity. You will be passionate about regulatory compliance, confident in assessing applications, and motivated by helping members meet their professional obligations.
What exactly will you be doing?
- As a Registration Officer, you will play a key role in assessing licence and anti-money laundering (AML) supervision applications, ensuring compliance with AAT’s regulations and policies.
- You will interact positively with registrants, provide clear guidance, and help promote understanding of professional and regulatory requirements.
- This role involves managing application reviews, conducting due diligence checks, and collaborating with internal teams and external authorities to maintain robust compliance standards.
Major objectives:
- Assess licence and AML supervision applications in line with AAT regulations.
- Conduct due diligence checks, including DBS and fit-and-proper assessments.
- Manage communications with registrants to ensure clarity and compliance.
- Identify and escalate adverse information or risks where necessary.
- Maintain accurate records and ensuring data protection compliance.
- Share intelligence with HMRC, regulators, and law enforcement as required.
- Support improvements to registration processes and systems.
What are we looking for?
- Strong knowledge of compliance, audit, and assurance.
- Understanding of regulatory frameworks and AML legislation.
- Excellent time management, attention to detail, and report-writing skills.
- Strong communication and influencing abilities.
- Proven experience in compliance monitoring and decision-making.
- Ability to analyse evidence and provide clear recommendations.
- Experience within a professional body or regulatory environment is desirable.
- Relevant qualifications in AML, compliance, or audit is desirable.
If you’re passionate about upholding professional standards and want to make a real impact in the regulatory space, we’d love to hear from you.
What are the benefits?
- Hybrid working (1-2 days per week in our London office) and opportunities for further flexible working.
- 25 days’ annual leave, increasing one day per year up to a maximum of 30 days.
Registration Officer in City of London employer: Association of Accounting Technicians
Contact Detail:
Association of Accounting Technicians Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Registration Officer in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the finance and compliance sectors, especially those who work at AAT or similar organisations. Use LinkedIn to connect and engage with them; you never know who might help you land that interview!
✨Tip Number 2
Prepare for the interview by researching AAT’s values and mission. Show us how your passion for regulatory compliance aligns with our goals. We love candidates who can demonstrate their understanding of our community and how they can contribute to it.
✨Tip Number 3
Practice your communication skills! As a Registration Officer, you'll need to interact positively with registrants. Role-play common interview questions with a friend to boost your confidence and ensure you can articulate your thoughts clearly.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in being part of our team at AAT.
We think you need these skills to ace Registration Officer in City of London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight how your skills and experiences align with the role of Registration Officer. We want to see your passion for compliance and how you can contribute to our mission at AAT.
Showcase Your Attention to Detail: As a detail-oriented role, it’s crucial to demonstrate your meticulousness in your written application. Double-check for any typos or errors, and ensure your examples clearly reflect your ability to manage compliance effectively.
Communicate Clearly: Use clear and concise language throughout your application. We appreciate strong communication skills, so make sure your writing is straightforward and easy to understand, reflecting your ability to guide registrants effectively.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Association of Accounting Technicians
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance, audit, and AML legislation. Being able to discuss these topics confidently will show that you're serious about the role and understand the importance of regulatory frameworks.
✨Showcase Your Attention to Detail
As a Registration Officer, attention to detail is key. Prepare examples from your past experiences where your meticulous nature helped in compliance monitoring or decision-making. This will demonstrate your fit for the role.
✨Practice Clear Communication
Since you'll be interacting with registrants and internal teams, practice articulating complex information clearly. You might even want to role-play potential scenarios to ensure you can convey guidance effectively during the interview.
✨Prepare Questions About Processes
Think about the registration processes and systems mentioned in the job description. Prepare insightful questions that show your interest in improving these processes. This will highlight your proactive attitude and commitment to supporting professional integrity.
