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- Tasks: Support compliance processes and collaborate with key stakeholders in a fast-paced environment.
- Company: Join Epiq Counsel, a leading legal services talent provider with a focus on innovation.
- Benefits: Flexible work arrangements and meaningful projects for top-tier clients.
- Why this job: Make a real impact in compliance while developing your skills in a dynamic setting.
- Qualifications: 1-5+ years in compliance, strong Excel skills, and a relevant qualification preferred.
- Other info: Opportunity for career growth and to work with diverse legal professionals.
The predicted salary is between 40000 - 50000 £ per year.
We are actively seeking a Compliance Officer to support our client, one of the UK’s leading homebuilders, on an interim basis.
Qualifications and skills:
- 1-5+ years of prior experience working within a Compliance function.
- Hands-on experience supporting Compliance processes, including SAR preparation.
- A relevant Compliance qualification (preferred).
- Demonstrated experience working to tight deadlines in a fast-paced, high-pressure environment while balancing competing priorities.
- Strong proficiency in Microsoft Office applications, particularly Excel.
- Demonstrates respect for and alignment with company culture and values.
- Approaches work in a structured, organised, and methodical manner.
- Proven ability to collaborate closely with key stakeholders and build effective working relationships at all levels of an organization.
- Able to identify potential issues and propose constructive improvements where appropriate.
- Prior exposure to high-risk clients, sanctions screening, and PEPs.
- Comfortable working independently as well as collaboratively within a team environment.
Responsibilities:
- Partner with our client's Compliance Officer to support their Data Protection and Money Laundering Officers.
- Assist the Group and Deputy MLRO and Group and Deputy DPM in developing and maintaining the annual compliance programme of the client.
- Undertake Compliance Monitoring Reviews across a range of Compliance topics to provide second line of defence assurance, including scoping, testing and reporting on outcomes.
- Provide ad hoc support and guidance across the organisation on Compliance topics to create a culture of compliance at the client.
- Perform Compliance tasks such as the production of SARs, AML reviews and referrals, and other Financial Crime and Data Privacy checks.
- Undertake reviews of the Compliance policy framework, ensuring that policies remain accurate and up to date.
- Perform and communicate regulatory horizon scanning to ensure client remains up to date with regulatory changes.
- Support client in the understanding and development of Compliance risks and controls across the organisation.
- Undertake ongoing AML/Sanctions screening and manage the ongoing monitoring required by policy.
- Provide advice on PEPs and sanctions as required.
- Keep Compliance training up to date.
- Report on key KPIs and KRIs to the Compliance Management team.
- Support in the production of reporting for Compliance governance forums.
Compliance Officer in Birmingham employer: Epiq
Contact Detail:
Epiq Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and best practices. Be ready to discuss how you've handled tight deadlines and high-pressure situations in the past—those stories will make you stand out!
✨Tip Number 3
Showcase your skills with Excel and other Microsoft Office applications during interviews. Maybe even bring along a sample report or analysis you've done to demonstrate your proficiency—it's all about making a strong impression!
✨Tip Number 4
Don't forget to apply through our website! It's the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Compliance Officer in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your relevant experience, especially in compliance processes and any qualifications you have. We want to see how your skills align with what we're looking for!
Showcase Your Experience: When writing your application, don’t just list your previous jobs. Instead, showcase specific examples of how you've supported compliance functions, like SAR preparation or AML reviews. This helps us see your hands-on experience 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, we’re looking for someone who can communicate effectively, so show us your best writing skills!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Epiq
✨Know Your Compliance Stuff
Make sure you brush up on your compliance knowledge, especially around SAR preparation and AML reviews. Familiarise yourself with the latest regulations and be ready to discuss how you've handled compliance processes in your previous roles.
✨Excel at Excel
Since strong proficiency in Microsoft Excel is a must, practice using it for data analysis and reporting. Be prepared to showcase your skills during the interview, perhaps by discussing how you've used Excel to manage compliance data or track KPIs.
✨Showcase Your Team Spirit
Collaboration is key in this role, so think of examples where you've worked closely with stakeholders or team members. Highlight how you’ve built effective working relationships and contributed to a culture of compliance in your past positions.
✨Stay Calm Under Pressure
This job involves tight deadlines and high-pressure situations, so be ready to share how you've successfully managed competing priorities before. Use specific examples to demonstrate your structured and methodical approach to handling stress.