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- Tasks: Conduct risk assessments and ensure compliance with anti-money laundering regulations.
- Company: Join a leading FTSE listed company with a strong focus on sustainability.
- Benefits: Enjoy competitive pay, hybrid working, and a supportive team culture.
- Why this job: Make a real impact in a dynamic environment while growing your career.
- Qualifications: Experience in compliance and strong analytical skills required.
- Other info: Be part of a passionate team dedicated to innovative projects.
The predicted salary is between 40000 - 50000 £ per year.
Department: Governance
Location: Marble Arch, London (Hybrid – 4 days in office)
Reporting to: Director of Governance
Type of Contract: Permanent
Our purpose is to create and manage outstanding places which deliver positive outcomes for all our stakeholders on a long term, sustainable basis. We are a FTSE listed business with a strong balance sheet and £15.2bn of assets under management. With just 600 employees, you’re given the ability to make a big impact and elevate your career quickly. Our diverse, passionate team of experts works on some of the most ambitious, innovative and sustainable projects in the country – from our high-quality campuses across central London to some of the top retail schemes in the UK – providing a rewarding career journey where you can shape how you grow. We believe in shared success and enabling people to be themselves. If you want to feel listened to and understood in an environment where your opinions count and bright ideas are encouraged, you’ve come to the right place! In our latest engagement survey, 81% of colleagues said they are proud to work at British Land!
The role sits within the wider Governance function alongside the Data Privacy and Secretariat and reports to the Director of Governance. The wider team is a crucial part of the business and works with all business areas. The role will involve undertaking customer and transaction risk assessments to ensure compliance with anti-money laundering regulations and legislation. The role will also be involved in the wider areas of compliance, including Anti-Fraud and Anti-Bribery & Corruption.
What You’ll Do:
- Third party screening including sanctions, PEP status and adverse media – monitoring screening reports and investigating discrepancies.
- Performing customer due diligence.
- Carrying out customer risk assessments.
- Carrying out transaction risk assessments.
About You:
- Experience of working in compliance in a large organisation and creating a culture of best practice adherence to anti-financial crime legislation.
- Experience of undertaking customer and transaction risk assessments in relation to anti-money laundering compliance.
- Experience of carrying out customer due diligence.
- A good understanding of the legal and regulatory rules concerning anti-financial crime compliance and how they apply to an organisation such as British Land.
- A proven ability to assess complex scenarios to give high-quality advice and identify pragmatic solutions.
- Excellent writing skills and the ability to present complex information with attention to detail.
- The ability to use own initiative and manage multiple tasks with minimum supervision.
- The ability to work to deadlines and deliver at pace.
- The ability to quickly establish personal credibility and develop and maintain effective relationships, including working with areas of the business unfamiliar with anti-financial crime compliance processes.
- Excellent teamwork skills.
- The ability to deal appropriately with confidential information.
- Good experience of using Microsoft Office (Word, Excel, Outlook, PowerPoint).
Our Shared Values: Our values are what we stand for at British Land; they connect us every day to our vision, purpose, and strategy. They help us to promote an inclusive, positive, and collaborative culture.
- Bring your whole self
- Listen & Understand
- Smarter together
- Build for the future
- Deliver at pace
A Rewarding Place to Be: Our People – Just ask anyone why they love working here and they will tell you it’s the people. They’re highly talented, passionate, and collaborative! We thank our people with rewards that feel rewarding; you can review our market leading benefits.
Our Recruitment Process: If you enjoy bringing your whole self to work, share our values and are excited about our purpose, we’d love to hear from you! We are committed to providing an accessible and inclusive process. Please note that we endeavour to get back to all applicants within 28 days. If you haven’t heard from us within this period, please assume that you have been unsuccessful on this occasion.
Compliance Analyst employer: British Land
Contact Detail:
British Land Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former employees at British Land 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 understanding their values. British Land loves collaboration and inclusivity, so think of examples from your past that showcase these traits. Show them you’re a perfect fit!
✨Tip Number 3
Practice your answers to common compliance-related questions. They’ll want to know how you handle risk assessments and compliance challenges, so be ready to share your experiences and solutions.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in being part of the British Land team.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Compliance Analyst role. Highlight your experience in compliance, especially around anti-money laundering and risk assessments, to show us you’re the right fit!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about compliance and how your background makes you a great candidate. Don’t forget to mention our values and how you embody them!
Showcase Your Writing Skills: Since excellent writing skills are key for this role, make sure your application is clear, concise, and free of errors. Present complex information simply to demonstrate your ability to communicate effectively.
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 shows us you’re keen on joining our team!
How to prepare for a job interview at British Land
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of anti-money laundering regulations and compliance best practices. Familiarise yourself with the specific laws and how they apply to a company like British Land. This will show that you're not just interested in the role, but that you understand the importance of compliance in their operations.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle complex compliance scenarios. Think of examples from your past experience where you've assessed risks or dealt with compliance issues. Be ready to explain your thought process and the solutions you implemented, as this will demonstrate your analytical skills and ability to provide high-quality advice.
✨Show Off Your Teamwork Skills
Since the role involves working closely with various teams, be prepared to discuss how you've collaborated with others in previous roles. Highlight any experiences where you’ve built relationships with colleagues unfamiliar with compliance processes, as this will showcase your ability to communicate effectively and work well in a team.
✨Be Ready to Discuss Your Writing Skills
Given the importance of clear communication in compliance, be prepared to talk about your writing experience. Bring examples of reports or documents you've created that required attention to detail. This will help illustrate your ability to present complex information clearly and concisely, which is crucial for the role.