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 arrangements.
- Other info: Opportunity for personal fulfilment and career growth in a supportive environment.
- Why this job: Make a real impact in compliance and develop your professional skills.
- Qualifications: Experience in compliance within 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. The successful candidate will demonstrate an eagerness to learn and have a flexible approach to their work. You 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 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.
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.
Compliance Officer in London employer: Centralis Group
Centralis Group is an exceptional employer located in the vibrant Greater London area, offering a dynamic and multicultural work environment that prioritises personal and professional development. As a Global Treasury Manager, you will benefit from an attractive salary package and comprehensive benefits, while also having the opportunity to collaborate with diverse banking partners and internal stakeholders, fostering meaningful contributions to the company's success.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, attend industry events, and join relevant online groups. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and best practices. Be ready to discuss how you've tackled compliance challenges in the past. Show them you're not just a candidate, but a solution provider!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Compliance Officer role! We love seeing candidates who take the initiative to engage directly with us. Plus, it makes tracking your application a breeze!
We think you need these skills to ace Compliance Officer in London
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 any legal or economic background you have.
Craft a Compelling Cover Letter:Your cover letter should reflect your eagerness to learn and your flexible approach. Use it to explain why you're a great fit for the role and how your skills align with our needs at Centralis.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application is clear and well-structured. Use concise language and ensure there are no typos or grammatical errors – we want to see your attention to detail!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re proactive!
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 present findings or advise senior management, and be ready to share those stories.
✨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 responsibilities efficiently.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the compliance challenges Centralis UK faces or how they measure success in their compliance function. This shows your genuine interest in the role and helps you understand if it’s the right fit for you.
