Compliance Business Partner - Financial Services, AML
Compliance Business Partner - Financial Services, AML

Compliance Business Partner - Financial Services, AML

London Full-Time 60000 - 84000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Partner with leadership to ensure compliance and mitigate financial crime risks.
  • Company: Join a leading FTSE 100 telecommunications business with innovative financial services.
  • Benefits: Enjoy a competitive salary, bonus, and flexible working arrangements.
  • Why this job: Make an impact in the tech sector while utilising your compliance expertise.
  • Qualifications: Experience as a Compliance Manager with knowledge of financial crime regulations required.
  • Other info: Work two days a week in London, perfect for balancing work and study.

The predicted salary is between 60000 - 84000 £ per year.

Job Description

Compliance Business Partner – Financial Services, AML

FTSE 100 business

London, 2 days a week in the office

£70,000 – £80,000 per annum DOE + 10% bonus

Audit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. This business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. Our client is in need of technical expertise in the anti-money laundering (AML) space. This is a great opportunity for someone looking to leave financial services to work in the telco/tech sector.

Key responsibilities will include:

  • Strategic partnership with members of the senior leadership team, ensuring compliance with regulations and providing expertise aimed at mitigating risks surrounding financial crime, particularly anti-money laundering (AML)
  • Working with regional markets to assess their risk mitigation strategies and project managing remediations and improvements to the compliance programs.
  • Driving the implementation of group-wide compliance policies and programs to regional markets, working as the go-between for Group and Regions.
  • Delivering tailored training programmes on financial crime and compliance.
  • Regulatory reporting

The ideal candidate for this role will be an established Compliance Manager with a keen understanding of financial crime in regulated sectors (banking, insurance for example). You'll be an analytic thinker and problem solver who can digest complex information and make it understandable for others.

Compliance Business Partner - Financial Services, AML employer: Audit & Risk Recruitment

As a leading FTSE 100 telecommunications business, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. With a competitive salary package, including a 10% bonus, and the flexibility of working two days a week in our vibrant London office, we offer a unique opportunity for compliance professionals to make a significant impact in the tech sector while enjoying a supportive environment that values innovation and collaboration.
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Contact Detail:

Audit & Risk Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Compliance Business Partner - Financial Services, AML

✨Tip Number 1

Familiarise yourself with the latest AML regulations and compliance frameworks specific to the telecommunications sector. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the unique challenges faced by the industry.

✨Tip Number 2

Network with professionals already working in compliance roles within the telco or tech sectors. Attend industry events or webinars to gain insights and make connections that could lead to referrals or recommendations for the position.

✨Tip Number 3

Prepare to discuss real-world examples of how you've successfully implemented compliance strategies or training programmes in previous roles. Being able to articulate your experience will set you apart from other candidates.

✨Tip Number 4

Research the company’s current compliance initiatives and any recent news related to their financial services products. This will allow you to tailor your discussions during interviews and show that you are genuinely interested in contributing to their goals.

We think you need these skills to ace Compliance Business Partner - Financial Services, AML

Anti-Money Laundering (AML) Expertise
Regulatory Compliance Knowledge
Risk Assessment Skills
Project Management
Strategic Thinking
Analytical Skills
Communication Skills
Training and Development
Stakeholder Management
Financial Crime Mitigation
Report Writing
Attention to Detail
Problem-Solving Skills
Adaptability

Some tips for your application 🫡

Understand the Role: Read the job description thoroughly to grasp the key responsibilities and requirements. Highlight your experience in compliance, particularly in anti-money laundering (AML), as this is crucial for the role.

Tailor Your CV: Customise your CV to reflect your relevant experience in financial services and compliance. Use specific examples that demonstrate your expertise in AML and your ability to work with senior leadership teams.

Craft a Compelling Cover Letter: Write a cover letter that connects your background to the job. Emphasise your analytical skills and problem-solving abilities, and explain how you can contribute to mitigating risks in the telecommunications sector.

Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is clear and concise to make a strong impression.

How to prepare for a job interview at Audit & Risk Recruitment

✨Understand the Regulatory Landscape

Familiarise yourself with the latest regulations surrounding anti-money laundering (AML) and financial crime. Being able to discuss recent changes or challenges in the regulatory environment will demonstrate your expertise and commitment to compliance.

✨Showcase Your Analytical Skills

Prepare examples of how you've used your analytical thinking to solve complex compliance issues in the past. Highlight specific situations where your problem-solving skills made a significant impact on risk mitigation strategies.

✨Emphasise Communication Skills

As a Compliance Business Partner, you'll need to communicate effectively with senior leadership and regional teams. Be ready to discuss how you've successfully delivered training programmes or communicated complex compliance information to non-experts.

✨Demonstrate Strategic Thinking

Think about how you can contribute to the strategic goals of the business. Prepare to discuss how you would align compliance initiatives with the overall objectives of the telecommunications sector, showcasing your ability to be a strategic partner.

Compliance Business Partner - Financial Services, AML
Audit & Risk Recruitment

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