Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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 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 Slough employer: Campions Group
Contact Detail:
Campions Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Auditor in Slough
✨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 and compliance knowledge. We recommend going through recent case studies or news articles related to financial crime. This will show your passion and keep you sharp during those tricky interview questions.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great chance to reiterate why you’re the perfect fit for the Compliance Auditor position.
✨Tip Number 4
Apply directly through our website! We’ve got loads of resources to help you ace your application and get noticed. Plus, it’s the best way to ensure your CV lands right in front of the hiring team. Let’s get you that Compliance Auditor role!
We think you need these skills to ace Compliance Auditor in Slough
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. Familiarise yourself with the latest updates in the field, as well as any specific practices used by the company. This will show that you're not just qualified but genuinely interested in the role.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific compliance scenarios or risks. Think of examples from your past experience where you've identified issues and implemented solutions. This will demonstrate your practical understanding of compliance auditing.
✨Showcase Your Attention to Detail
As a Compliance Auditor, attention to detail is key. During the interview, highlight instances where your meticulous nature has led to successful audits or risk assessments. Bring along examples of reports or findings you've produced to illustrate your thoroughness.
✨Communicate Clearly and Confidently
Effective communication is crucial in this role. Practice explaining complex compliance concepts in simple terms. During the interview, ensure you articulate your thoughts clearly and confidently, as this will reflect your ability to present findings to senior management and stakeholders.