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For Companies At a Glance
- Tasks: Ensure compliance with AML/CFT regulations and conduct KYC reviews.
- Company: Join a leading firm dedicated to regulatory excellence.
- Benefits: Attractive salary, professional growth, and a supportive team environment.
- Why this job: Make a difference in compliance while developing your career in finance.
- Qualifications: Degree in Law, Finance, or related field with 3-5 years of experience.
- Other info: Opportunity to guide junior team members and engage in diverse projects.
The predicted salary is between 48000 - 72000 £ per year.
Key Responsibilities
- Assist in maintaining AML/CFT and regulatory compliance frameworks
- Perform KYC, CDD/EDD reviews on clients and investors
- Monitor regulatory updates and ensure internal policies remain compliant
- Conduct compliance monitoring, reviews, and internal assessments
- Support regulatory filings, audits, and inspections
- Assist with suspicious transaction reporting (STR) where applicable
- Provide compliance guidance to internal stakeholders
- Support training and compliance awareness initiatives
- Prepare and file documentation for MAS capital markets services and related license applications
- Support the development, implementation and maintenance of clients' internal policies, programs, and SOPs
- Maintain and update compliance manuals and related documentation
- Conduct compliance monitoring and perform regulatory checks
- Draft and review control documents in accordance with headquarter and local regulatory requirements
- Coordinate internal audit processes with relevant departments and business units
- Track regulatory developments and assist clients in building responsive internal controls
- Guide and supervise junior team members
- Conduct legal and regulatory research across multiple jurisdictions
- Handle ad hoc advisory assignments as required
Requirements
- Degree in Law, Finance, Accounting, Risk, or related field
- 3–5 years' experience in compliance, risk, or AML
- Familiarity with Singapore regulatory and compliance requirements is preferred
- Familiar with AMLA, FATF guidelines, and KYC standards
- Strong attention to detail and documentation skills
Compliance Senior Associate in London employer: CREDENCE CONSULTING PTE. LTD.
Contact Detail:
CREDENCE CONSULTING PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Senior Associate in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the hunt for a Compliance Senior Associate role. 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 AML/CFT regulations and KYC standards. We recommend creating a cheat sheet of key points and examples from your experience that showcase your expertise. This will help you stand out when discussing your qualifications.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each company’s culture and compliance needs.
✨Tip Number 4
Follow up after interviews! A quick thank-you email reiterating your interest in the role and highlighting a key point from your conversation can leave a lasting impression. It shows you’re proactive and genuinely interested in the position.
We think you need these skills to ace Compliance Senior Associate in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Senior Associate role. Highlight your experience in AML/CFT, KYC, and regulatory compliance frameworks. We want to see how your skills match what we're looking for!
Showcase Relevant Experience: When writing your cover letter, focus on your 3-5 years of experience in compliance or risk. Share specific examples of how you've handled compliance monitoring or regulatory checks. This helps us see your practical knowledge in action!
Be Clear and Concise: Keep your application clear and to the point. Use bullet points where possible to make it easy for us to read. Remember, attention to detail is key in compliance, so show us you’ve got it right from the start!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at CREDENCE CONSULTING PTE. LTD.
✨Know Your Compliance Stuff
Make sure you brush up on AML/CFT regulations and KYC standards before the interview. Familiarity with Singapore's regulatory landscape will give you a leg up, so be ready to discuss how these regulations impact compliance frameworks.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in compliance monitoring, KYC reviews, and handling audits. Use the STAR method (Situation, Task, Action, Result) to structure your answers and demonstrate your problem-solving skills.
✨Ask Smart Questions
Come prepared with insightful questions about the company's compliance culture and how they handle regulatory updates. This shows your genuine interest in the role and helps you gauge if the company aligns with your values.
✨Be a Team Player
Since the role involves guiding junior team members and collaborating with various departments, emphasise your teamwork skills. Share examples of how you've successfully worked with others to achieve compliance goals or improve processes.
