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- Tasks: Oversee compliance frameworks and manage AML obligations in a global financial institution.
- Company: Join a leading global financial institution based in Greater London.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact on compliance culture and financial crime prevention.
- Qualifications: Strong knowledge of sanctions regimes and experience in banking products required.
- Other info: Opportunity for career growth in a fast-paced financial sector.
The predicted salary is between 43200 - 72000 £ per year.
A global financial institution in Greater London seeks a Senior Compliance Officer/DMLRO to oversee compliance frameworks and financial crime responsibilities. The role includes managing AML obligations, providing compliance training, and liaising with regulatory bodies.
Candidates should possess strong knowledge of sanctions regimes and experience in banking products, including wholesale banking, trade finance, and corporate banking. Proficiency in Excel and PowerPoint is also essential, with a focus on compliance culture promotion within the organization.
Deputy MLRO & Senior Compliance Lead in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Deputy MLRO & Senior Compliance Lead in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML obligations and sanctions regimes. Be ready to discuss how you can promote a strong compliance culture within the organisation.
✨Tip Number 3
Showcase your skills with Excel and PowerPoint during interviews. Bring examples of how you've used these tools to enhance compliance frameworks or training sessions in your previous roles.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find the right role, and applying directly shows your enthusiasm for joining our team.
We think you need these skills to ace Deputy MLRO & Senior Compliance Lead in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and financial crime. We want to see how your background aligns with the role, so don’t be shy about showcasing your knowledge of sanctions regimes and banking products.
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 Deputy MLRO & Senior Compliance Lead role. Share specific examples of your past experiences that relate to managing AML obligations and providing compliance training.
Showcase Your Skills: Don’t forget to mention your proficiency in Excel and PowerPoint. We love candidates who can present data clearly and effectively, so include any relevant projects or presentations you've worked on that demonstrate these skills.
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 keen on joining our team!
How to prepare for a job interview at Compliance Professionals
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance frameworks, AML obligations, and sanctions regimes. Be ready to discuss how you've applied this knowledge in previous roles, especially in banking products like wholesale banking and trade finance.
✨Showcase Your Training Skills
Since the role involves providing compliance training, think of examples where you've successfully trained others. Prepare to explain your approach to promoting a compliance culture and how you’ve engaged teams in understanding their responsibilities.
✨Excel and PowerPoint Proficiency
Don’t underestimate the importance of being proficient in Excel and PowerPoint. Be prepared to discuss how you’ve used these tools in your previous roles, whether for data analysis or creating impactful presentations for regulatory bodies.
✨Engage with Regulatory Bodies
Familiarise yourself with the key regulatory bodies relevant to the financial sector. Be ready to share your experiences liaising with them and how you’ve navigated compliance challenges in the past. This will show your proactive approach to compliance management.
