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For Companies At a Glance
- Tasks: Conduct compliance risk assessments and evaluate processes in financial services.
- Company: Join emagine, a leading consultancy in financial services with a strong values-driven culture.
- Benefits: Earn £400-450 per day, enjoy remote work, and access training opportunities.
- Why this job: Make a real impact in financial crime compliance while advancing your career.
- Qualifications: Experience in compliance monitoring/testing and strong communication skills required.
- Other info: Embrace a supportive, inclusive environment with flexibility and growth potential.
£400-450 per day Inside IR35 Fully remote in UK. emagine is a high‑end professional services consultancy focusing on financial services, providing business and technology services. We foster a culture of openness, integrity, and dedication to client service, grounded in our core values: Confident, Dedicated, Responsible, Genuine.
Main Responsibilities
- Conduct compliance risk assessments in various business areas.
- Evaluate the effectiveness of processes and controls managing compliance risks.
- Document results of testing activities and prepare reports following compliance methodologies.
- Validate observations with stakeholders to ensure accuracy.
- Provide updates in the Annual Testing and Monitoring Plan.
- Conduct quality assurance activities.
- Support fellow Compliance Officers in testing tasks.
- Engage with various stakeholders effectively.
Key Requirements
- Experience in compliance monitoring/testing or internal audit activities.
- Initiative and ownership in work tasks, adaptable to changing environments.
- Strong English communication skills, capable of building relationships at all levels.
- Understanding of best practices related to compliance frameworks and risk.
- Experience in Financial Crime Compliance domains such as AML and ATF.
- Familiarity with compliance risk management practices across international contexts.
- Proven track record of engaging effectively with diverse stakeholders.
Our People
The ideal consultants share our values and ways of working. As your career progresses, you’ll work across all stages of the project lifecycle—from strategy to implementation—building an outstanding career.
Provide a supportive culture rooted in values and purpose. Promote inclusion, collaboration, well‑being, learning and development. Offer agility and flexibility within our hybrid working model. Invest in training and development. Enable autonomy to own projects and make decisions. Deliver transparent performance and career management.
Our consultants deliver successful engagements, solving sophisticated business, change and technology problems, building trusted client relationships, driving business enablement, and partnering with leaders across practices.
Interested? At emagine, we are committed to building an international and diverse team. If you’re up to the challenge and would like to learn more, contact our internal recruitment team – we’re eager to hear from dynamic individuals ready to advance their careers.
emagine is an equal opportunity employer, and employment practices are based strictly on merit. The company provides equal opportunity regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin.
Compliance Tester Consultant - Financial Crime employer: emagine
Contact Detail:
emagine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Tester Consultant - Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that Compliance Tester Consultant role.
✨Tip Number 2
Prepare for interviews by brushing up on compliance frameworks and risk management practices. Be ready to discuss your experience with AML and ATF, as well as how you've engaged with stakeholders in the past. We want to see your confidence shine!
✨Tip Number 3
Showcase your adaptability! In your conversations, highlight instances where you've taken initiative and owned your work tasks, especially in changing environments. This will resonate well with our values of being dedicated and responsible.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Compliance Tester Consultant - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the key requirements from the job description. Highlight your experience in compliance monitoring and financial crime, as this will show us you’re a great fit for the role.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re passionate about compliance and how your values align with ours. This is your chance to showcase your personality and dedication!
Showcase Your Communication Skills: Since strong English communication skills are essential, ensure your application is clear and concise. We want to see how you can engage effectively with stakeholders right from the start.
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 don’t miss out on any important updates from our recruitment team.
How to prepare for a job interview at emagine
✨Know Your Compliance Stuff
Make sure you brush up on compliance monitoring and testing, especially in financial crime areas like AML and ATF. Familiarise yourself with the latest compliance frameworks and risk management practices to show you’re on top of your game.
✨Show Off Your Communication Skills
Since you'll be engaging with various stakeholders, practice articulating your thoughts clearly and confidently. Use examples from your past experiences to demonstrate how you've built relationships and communicated effectively at all levels.
✨Be Ready for Scenario Questions
Prepare for questions that ask how you would handle specific compliance scenarios. Think about past challenges you've faced and how you approached them, focusing on your initiative and adaptability in changing environments.
✨Embrace Their Values
Research emagine’s core values: Confident, Dedicated, Responsible, Genuine. Be ready to discuss how your personal values align with theirs and provide examples of how you've embodied these traits in your previous roles.
