At a Glance
- Tasks: Manage client onboarding and ensure compliance with AML/CFT regulations.
- Company: Join a leading law firm with a strong focus on compliance.
- Benefits: Full-time role with competitive salary and professional growth opportunities.
- Other info: Collaborative team culture with opportunities for leadership in projects.
- Why this job: Make a real difference in compliance while developing your career in a dynamic environment.
- Qualifications: Experience in CDD/AML roles and a university degree required.
The predicted salary is between 40000 - 50000 £ per year.
We are seeking a Compliance Analyst to join the Compliance team based in our Southampton office.
The post holder will be responsible for the administration of the client take-on process including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners and Fee Earners for the law firm and Corporate Services in meeting their obligations under the Cayman AML / CFT legislation.
Establishing what Due Diligence is required to satisfy Carey Olsen's regulatory obligations as outlined within Carey Olsen's policies and procedures Reviewing of Due Diligence already held to ensure that the Due Diligence is up to date and relevant?
Maintaining and enhancing working relationship with the Partners and Fee Earners and other departments through regular and effective communication across all available means, face to face, telephone, and E Mail?
Undertaking open-source searches via independent intelligence databases for all parties to the matter and taking appropriate actions driven by the search results in line with Carey Olsen policies and procedures Updating the data management systems accurately to allow for ongoing sanctions screening?
Ensuring that the electronic filing system is maintained correctly including maintaining the central database for the storing of CDDProviding support to the Senior Compliance team members as required?
The post holder will be required to participate in various compliance-related projects, working collaboratively with other team members and, in some instances, taking the lead Candidates will have: Experience within a CDD / anti money laundering role, with a good knowledge of AML / CFT legislations is required Excellent academic credentials and / or experience of working in a professional services environment A University degree is required Good knowledge of Microsoft applications, particularly Excel and Word A strong desire to grow and develop a deeper understanding of the compliance field is essential Excellent interpersonal and communication skills are essential This is a full time role, the successful candidate will work 35 hours per week with 60 minutes for lunch.
Senior Compliance Analyst (Insurance) in Southampton employer: Carey Olsen Group Services Limited
As an AI Project Manager at our Southampton office, you will be part of a dynamic and innovative team dedicated to driving impactful AI initiatives. We pride ourselves on fostering a collaborative work culture that encourages professional growth and development, offering numerous opportunities for training and advancement. With a focus on employee well-being and a commitment to cutting-edge technology, we provide a rewarding environment where your contributions truly matter.
Contact Details:
Carey Olsen Group Services Limited Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Analyst (Insurance) in Southampton
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Carey Olsen Group Services Limited looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Compliance Analyst (Insurance) in Southampton
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Carey Olsen Group Services Limited. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Carey Olsen Group Services Limited
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Carey Olsen Group Services Limited’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
