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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 model, 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
- 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.
- Perform detailed audits of group processes, procedures and controls in the Group’s front offices to evaluate compliance with 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.
- 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 remain 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 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 of 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 (Contract) 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 (Contract) in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and auditing field. Attend industry events or webinars to meet potential employers and learn about job openings that might not be advertised.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and compliance practices. Be ready to discuss how you've tackled similar challenges in the past, and don’t forget to highlight your attention to detail!
✨Tip Number 3
Showcase your skills through practical examples. When you get the chance, share specific instances where you identified risks or improved compliance processes. This will demonstrate your value to potential employers.
✨Tip Number 4
Don’t just apply anywhere; focus on companies that align with your values. Check out our website for roles that fit your expertise in compliance and AML. We’re all about finding the right match for both you and us!
We think you need these skills to ace Contract Compliance Auditor (Contract) 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 you’ll be able to track your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Campions Group
✨Know Your AML Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and compliance policies. Be ready 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 Audit 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 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 way. Use examples from your past work to demonstrate your effective communication skills and how you’ve successfully collaborated with teams.
✨Stay Current
Familiarise yourself with the latest trends and changes in AML and compliance regulations. Being able to discuss recent developments shows that you're proactive and committed to maintaining a strong compliance culture, which is crucial for the role.