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- Tasks: Conduct audits to ensure compliance with AML regulations and improve processes.
- Company: Join Campions Group, a leader in compliance and financial integrity.
- Benefits: Competitive salary, hybrid work options, and opportunities for professional growth.
- Other info: Dynamic role with a focus on continuous improvement and collaboration.
- Why this job: Make a real difference in safeguarding against financial crime and enhancing compliance culture.
- Qualifications: 3-5 years in AML and Compliance; property industry experience is a bonus.
The predicted salary is between 35700 - 35700 £ per year.
The role is critical in safeguarding Campions Group’s adherence to Anti-Money Laundering (AML) & Compliance regulations and policies. The auditor will conduct thorough audits of AML & Compliance practices in the front offices, identify potential risks, and recommend improvements to enhance the effectiveness of Campions’ AML and Compliance programs. The role is crucial in supporting Campions’ commitment to maintain a strong compliance culture and protect the organisation from financial crime.
Main Responsibilities
- AML Auditing
- Perform detailed audits of AML processes, procedures, and controls in the Group’s front offices to evaluate compliance with regulatory requirements and internal policies.
- Identify and assess AML risks within the organisation, evaluating the effectiveness of risk mitigation strategies.
- General Compliance Auditing
- Perform detailed audits of group processes, procedures and controls in the Group’s front offices to evaluate compliance respective policies.
- Identify and assess failings by relevant departments with respect to their involvement at various stages within deal progression of sales and lettings transactions.
- Branch Auditing
- Attend to all branches and conduct audits on required certificates, stickers and notices that must be on display.
- Conduct reviews of window cards, brochures and leaflets in use to ensure compliance with material information requirements and consumer protection regulations.
- Complete audits of property descriptions and disclosures on group websites and online portals.
- Identify trends of non-adherence and promptly report to ensure quick remedial actions by the compliance teams.
- Stay current with AML, Lettings & Sales regulations and industry best practices to ensure the Group programs remains compliant with legal requirements.
- Prepare and present comprehensive audit reports that highlight findings, recommendations and areas for improvement.
- Communicate results with senior management and relevant stakeholders.
- Collaborate with AML team to investigate and resolve suspicious transactions or activities flagged during audits.
- Assist in the development and refinement of group policies and procedures to address identified risks and ensure continuous improvement.
- Maintain accurate and organised documentation of audit activities, findings, and corrective actions taken.
- Promote adherence to the all policies throughout the organisation.
Skills and Experience
- Role appropriate qualification and/or experience - technically strong and commercially astute.
- Minimum 3-5 years of experience in AML and Compliance or a related field, Experience in the property or real estate industry is a plus.
- Strong understanding of AML regulations and other related laws and regulations.
- In depth knowledge of laws and regulations applicable to residential sales and lettings.
- Good understanding on deal progression of both sales and lettings transactions.
- Highly motivated and pro-active self-starter who has demonstrable ability to work to tight deadlines.
- Attention to detail and a commitment to accuracy.
- Effective communication and interpersonal skills, with the ability to present complex information clearly.
Contract Compliance Auditor in City of London employer: Campions Group
Contact Detail:
Campions Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Contract Compliance Auditor in City of London
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and auditing field on LinkedIn or at industry events. 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 AML knowledge and compliance regulations. Be ready to discuss how you've tackled similar challenges in the past. Show them you're not just a fit for the role, but a passionate advocate for compliance!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your chat to show you were engaged and interested.
✨Tip Number 4
Apply through our website for the best chance at landing that Contract Compliance Auditor role. We love seeing candidates who take the initiative to connect directly with us!
We think you need these skills to ace Contract Compliance Auditor in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Contract Compliance Auditor role. Highlight your experience in AML and compliance, and don’t forget to mention any relevant qualifications. 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 background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: As an auditor, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their work neatly and accurately – it reflects your commitment to quality!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes directly to us. Plus, you’ll get to see more about our company culture while you’re there!
How to prepare for a job interview at Campions Group
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and compliance policies. Be prepared to discuss specific examples of how you've applied this knowledge in previous roles, especially if you have experience in the property or real estate industry.
✨Showcase Your Auditing Skills
Prepare to talk about your auditing experience in detail. Think of specific audits you've conducted, the challenges you faced, and how you overcame them. Highlight your attention to detail and how it has helped you identify risks and recommend improvements.
✨Communicate Clearly
Since you'll need to present audit findings to senior management, practice explaining complex information in a straightforward manner. Use examples from your past work to demonstrate your effective communication skills and how you've successfully collaborated with teams.
✨Stay Current with Industry Trends
Research the latest trends in AML and compliance regulations, especially those relevant to the property sector. Being able to discuss recent changes or challenges in the industry will show that you're proactive and committed to maintaining a strong compliance culture.