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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 teamwork.
- 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 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.
Compliance Auditor in London employer: Campions Group
Contact Detail:
Campions Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Auditor in London
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and auditing field on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and compliance regulations. We recommend practising common interview questions and having examples ready that showcase your experience in audits and risk assessment.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We suggest mentioning something specific from the interview to make it personal.
✨Tip Number 4
Apply through our website for the best chance of getting noticed! We’re always on the lookout for passionate candidates who are eager to contribute to our compliance culture. So, don’t hesitate – get your application in!
We think you need these skills to ace Compliance Auditor in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the 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 a Compliance 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.
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 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 these in previous roles, as this will show your understanding and commitment to the field.
✨Showcase Your Auditing Skills
Prepare to talk about your experience with auditing processes, especially in the property or real estate sector. Highlight any specific audits you've conducted, the challenges you faced, and how you overcame them. This will demonstrate your practical skills and problem-solving abilities.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your ability to identify risks and recommend improvements. Think of past situations where you had to assess compliance issues and be ready to explain your thought process and the outcomes of your actions.
✨Communicate Clearly and Confidently
Effective communication is key in this role. Practice presenting complex information in a clear and concise manner. You might be asked to explain your audit findings, so being able to articulate your thoughts confidently will set you apart from other candidates.