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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 teamwork.
- Why this job: Make a real difference in preventing 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.
Group Compliance Auditor employer: Campions Group
Contact Detail:
Campions Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Group Compliance Auditor
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and auditing field, especially those who work at Campions Group. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and compliance regulations. We want you to be able to discuss real-world scenarios and how you’d tackle them. Show us you’re not just a candidate, but a potential game-changer!
✨Tip Number 3
Don’t forget to showcase your attention to detail! Bring examples of past audits or compliance projects where you identified risks and made improvements. We love seeing how you’ve made a difference in previous roles.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of the Campions Group family.
We think you need these skills to ace Group Compliance Auditor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Group Compliance Auditor role. Highlight your experience in AML and compliance, and don’t forget to mention any relevant qualifications or skills that match the job description.
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 perfect fit for Campions Group. Keep it concise but impactful!
Showcase Your Attention to Detail: As an auditor, attention to detail is key. In your application, provide examples of how you've successfully identified risks or improved processes in previous roles. This will show us you’ve got what it takes!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
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 practices. Be ready to discuss specific examples from your past experience where you've identified risks or improved processes. This shows you're not just familiar with the theory but can apply it in real-world situations.
✨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 you ensure compliance with policies and regulations, as this is crucial for the role.
✨Communicate Clearly
Since you'll need to present audit findings to senior management, practice explaining complex information in a straightforward way. Use examples to illustrate your points and make sure you can convey your recommendations clearly. Good communication skills are key!
✨Stay Current
Keep yourself updated on the latest trends and changes in AML and compliance regulations. Mention any recent developments you've followed or training you've undertaken. This shows your commitment to continuous improvement and staying ahead in the field.