At a Glance
- Tasks: Ensure compliance with laws and regulations while managing risk for the company.
- Company: Join a dynamic, multicultural team at Centralis in London.
- Benefits: Attractive salary, training support, and flexible working options.
- Other info: Opportunity for personal fulfilment and professional development in a human-sized company.
- Why this job: Make a real impact in compliance and grow your career in a supportive environment.
- Qualifications: Four years of compliance experience in UK financial services and strong communication skills.
The predicted salary is between 50000 - 60000 € per year.
We are currently recruiting a Compliance Officer for our London office. The successful candidate will demonstrate an eagerness to learn and have a flexible approach to their work. You will ensure that the business of Centralis UK complies with applicable laws, regulations, supervisory requirements, internal policies and procedures.
The compliance function’s objective is to identify and assess the compliance risk of the company, as well as to assist senior management in managing and monitoring this risk. This role would suit candidates with a legal or economic background, and experience in the financial services industry in the UK.
Candidates should be able to work autonomously, and possess strong communication, organizational and presentation skills.
- Oversee regulatory obligations (laws, regulations, standards of good practice, sanctions) and identify gaps in policies and procedures;
- Review and sign off client acceptance files;
- Review and sign off of the periodic reviews;
- Monitor and report on transaction monitoring processes;
- Ensure that Group policies and procedures are implemented in line with UK laws and regulations;
- Perform the business-wide risk assessment and follow-up on underlying action plans;
- Perform the annual compliance plan;
- Prepare internal and external reports;
- Assist Group compliance and local management on various projects;
- Act as a backup for other jurisdictions in which Centralis operates;
- Organise compliance related trainings;
- Advise senior management on complex compliance matters;
- Liaise with the regulator and auditors;
- Act as the MLRO for the UK business;
- Oversee outsourced compliance functions in crown dependencies/overseas territories.
Minimum of four years’ experience within a compliance team of a UK Corporate Service Provider with an international client base; Familiar with compliance systems and procedures; Very good command of English, both written and spoken, and excellent communication skills; Pro-active, positive minded and responsible; Resilient and able to adapt to new challenges.
What we offer: At Centralis, we work in a dynamic, human-size, multi-cultural environment. We attach great importance to the personal fulfilment and professional development of our employees. We offer you an interesting and rewarding job, an attractive salary package and a number of benefits, including training support and flexibility.
For further information about Centralis, visit us at www.centralisgroup.com.
Compliance Officer employer: Centralis Group
Centralis UK is an excellent employer, offering a dynamic and multicultural work environment in the heart of London. We prioritise personal fulfilment and professional development, providing our Compliance Officers with attractive salary packages, training support, and flexibility to thrive in their roles. Join us to be part of a team that values your growth and empowers you to make a meaningful impact in the compliance landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial services sectors. 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 your knowledge of UK compliance laws and regulations. Be ready to discuss how your experience aligns with the role, especially your ability to identify compliance risks and manage them effectively.
✨Tip Number 3
Showcase your communication skills! During interviews, articulate your thoughts clearly and confidently. Use examples from your past experiences to demonstrate how you've successfully navigated complex compliance matters.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and eager to join our dynamic team at Centralis.
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Officer role. Highlight your relevant experience in compliance, especially within the financial services sector, and showcase your legal or economic background. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your eagerness to learn and your flexible approach to work. Share specific examples of how you've managed compliance risks in the past, and let us know why you're excited about joining Centralis.
Show Off Your Communication Skills:Strong communication skills are key for this role. In your application, make sure to demonstrate your ability to convey complex compliance matters clearly and effectively. We love candidates who can present information in an engaging way!
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. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Centralis Group
✨Know Your Compliance Stuff
Make sure you brush up on the latest UK compliance laws and regulations. Familiarise yourself with Centralis UK's specific policies and procedures, as well as any recent changes in the financial services industry. This will show your eagerness to learn and your commitment to staying updated.
✨Showcase Your Communication Skills
As a Compliance Officer, strong communication is key. Prepare to discuss how you've effectively communicated complex compliance matters in the past. Think of examples where you've had to liaise with regulators or auditors, and be ready to demonstrate your ability to present information clearly.
✨Demonstrate Your Organisational Skills
Be prepared to talk about how you manage multiple compliance tasks and projects. Share specific strategies you use to stay organised, especially when overseeing regulatory obligations or conducting risk assessments. This will highlight your ability to work autonomously and handle the responsibilities of the role.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical compliance situations. Practice responding to scenarios where you need to identify compliance risks or gaps in policies. This will help you showcase your problem-solving skills and your proactive approach to compliance challenges.
