At a Glance
- Tasks: Conduct compliance monitoring, testing, and assist in policy updates.
- Company: Reputable bank in the heart of London with a strong compliance focus.
- Benefits: Competitive salary, office-based work, and opportunities for professional growth.
- Other info: Permanent role with a supportive environment and career advancement potential.
- Why this job: Join a dynamic team and help shape compliance strategies in a leading bank.
- Qualifications: Strong analytical skills and a passion for compliance and governance.
The predicted salary is between 40000 - 40000 £ per year.
City of London
Permanent/Office based 5 days p/week
£40,000 pa
cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week. The successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activities and strategic objectives.
The responsibilities of a Compliance Analyst will include:
- Conduct Monitoring and Testing thematic and periodic reviews as per the timescales outlined in the Compliance Monitoring and Testing plan.
- Update the Monitoring and Testing Action Tracker, ensure action completion by the action owners and document suitable evidence of action closure.
- Maintain the Compliance Policy register and assist the senior manager in updating Compliance Policies where required.
- Assist the Senior Manager, Monitoring, Testing and Governance and Head of Compliance/MLRO with ad-hoc projects or tasks when requested to do so.
- Support the Compliance team, with the delivery of the banks vision for compliance and complement the actions of the other team members de-risking the bank and in striving to make the department cross functional.
Compliance Analyst employer: CER FINANCIAL LTD
As a Compliance Analyst at this prestigious bank in the City of London, you will be part of a dynamic and supportive work culture that prioritises employee development and collaboration. With a competitive salary of £40,000 pa and opportunities for professional growth, you will play a crucial role in ensuring compliance while enjoying the vibrant atmosphere of one of the world's leading financial hubs.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that Compliance Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and best practices. We recommend doing mock interviews with friends or using online resources to get comfortable with common questions.
✨Tip Number 3
Showcase your skills! Bring examples of your previous work or projects that demonstrate your ability to conduct monitoring and testing. We love seeing candidates who can back up their claims with real-life experiences.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight relevant experience and skills that match the job description, like monitoring and testing. We want to see how you can contribute to our compliance vision!
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 aligns with our needs. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail:As a Compliance Analyst, attention to detail is key. In your application, make sure to demonstrate this skill. Whether it's through your CV formatting or the clarity of your writing, we want to see that you can spot the finer points!
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’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at CER FINANCIAL LTD
✨Know Your Compliance Stuff
Make sure you brush up on the latest compliance regulations and practices relevant to the banking sector. Familiarise yourself with the Compliance Monitoring and Testing plan, as well as any recent changes in policies that might affect the role.
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples of how you've conducted monitoring and testing in previous roles. Highlight your ability to analyse data and provide actionable insights, as this will be crucial for the Compliance Analyst position.
✨Demonstrate Team Spirit
Since you'll be working closely with the Compliance team and other departments, emphasise your collaborative skills. Share experiences where you've successfully worked in a team to achieve compliance objectives or tackle challenges together.
✨Ask Smart Questions
Prepare thoughtful questions about the bank's compliance vision and how the Compliance Analyst role fits into it. This shows your genuine interest in the position and helps you understand how you can contribute to the team's success.
