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- Tasks: Lead financial crime risk assessments and oversee compliance testing in a dynamic banking environment.
- Company: Multinational corporate banking firm with a strong reputation.
- Benefits: Competitive salary, professional development, and a vibrant office culture.
- Why this job: Make a real impact by ensuring compliance and fighting financial crime.
- Qualifications: Experience in wholesale banking and strong communication skills required.
- Other info: Work in the City Office four days a week with excellent career growth potential.
The predicted salary is between 43200 - 72000 £ per year.
A multinational corporate banking firm seeks a Compliance Officer to lead financial crime risk assessments and oversee compliance testing. The ideal candidate will have significant experience in the wholesale banking sector, excellent communication skills, and a strong grasp of FCA & PRA regulations. This position requires working in the City Office four days a week, with a focus on maintaining compliance standards.
Compliance Risk & Assurance Lead 2LoD CMAP Financial Crime in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Risk & Assurance Lead 2LoD CMAP Financial Crime in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the hunt for a Compliance Officer role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on FCA & PRA regulations. We all know that knowledge is power, so make sure you can confidently discuss how these regulations impact financial crime risk assessments. It’ll show you’re serious about the role!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website! We’ve got loads of resources to help you stand out, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications this way!
We think you need these skills to ace Compliance Risk & Assurance Lead 2LoD CMAP Financial Crime in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in the wholesale banking sector and showcases your understanding of FCA & PRA regulations. We want to see how your background aligns with the role, so don’t be shy about emphasising relevant skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Compliance Risk & Assurance Lead position. Share specific examples of your past work in compliance testing and financial crime risk assessments to grab our attention.
Show Off Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos or errors. We appreciate 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 us you’re keen on joining our team!
How to prepare for a job interview at Compliance Professionals
✨Know Your Regulations
Make sure you brush up on FCA and PRA regulations before the interview. Being able to discuss these in detail will show that you’re not just familiar with them, but that you can apply them in real-world scenarios.
✨Showcase Your Experience
Prepare specific examples from your past roles in wholesale banking where you've successfully led financial crime risk assessments or compliance testing. This will help demonstrate your hands-on experience and problem-solving skills.
✨Communicate Clearly
Since excellent communication skills are a must for this role, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend to refine your delivery and ensure you come across as confident and knowledgeable.
✨Understand the Company Culture
Research the corporate banking firm’s values and culture. Tailor your responses to align with their mission and demonstrate how you can contribute to maintaining compliance standards while fitting into their team dynamic.
