At a Glance
- Tasks: Lead compliance and financial crime initiatives for UK regulatory authorisation.
- Company: Dynamic company focused on regulatory excellence and growth.
- Benefits: Competitive salary, flexible working, and opportunities for professional development.
- Other info: Join a collaborative team with global responsibilities and career advancement potential.
- Why this job: Shape the future of compliance in a fast-growing business and make a real impact.
- Qualifications: Experience in compliance and understanding of regulatory frameworks.
The predicted salary is between 70000 - 90000 £ per year.
We are seeking a senior UK Compliance Officer / MLRO to partake in a leading role for the regulatory build‑out of our UK business. This role will be responsible for helping shape our UK regulatory strategy, establishing the compliance and financial crime framework required for authorisation, and serving as the go‑to compliance lead as the business scales. This is a hands-on role requiring someone who understands both regulatory expectations and practical implementation, with the credibility to engage regulators and challenge business stakeholders. Depending on the individual's experience and capabilities, the role may also assume global functional responsibilities across areas such as compliance assurance, regional compliance advisory, and the development of group wide compliance frameworks and standards.
Key Responsibilities
- Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing.
- Advise the business on UK regulatory requirements, operating model expectations, governance, and control framework design.
- Build and implement the UK compliance framework, including AML, sanctions, and financial crime framework from the ground up.
- Act as the subject matter lead on regulatory readiness, including policies, procedures, governance, risk assessments, monitoring, and reporting frameworks.
- Engage with regulators and external advisors on licensing, supervisory expectations, and regulatory submissions.
- Provide practical regulatory advice on products, customer journeys, partnerships, and business initiatives intended for the UK market.
L&C MLRO & Compliance Officer, UK employer: Gravity Engineering Services Pvt Ltd.
As a leading player in the financial services sector, our company offers an exceptional work environment for the L&C MLRO & Compliance Officer role in the UK. We pride ourselves on fostering a collaborative culture that values integrity and innovation, providing employees with ample opportunities for professional growth and development. With a focus on regulatory excellence and a commitment to shaping the future of compliance, we empower our team members to make a meaningful impact while enjoying a supportive and dynamic workplace.
Contact Details:
Gravity Engineering Services Pvt Ltd. Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land L&C MLRO & Compliance Officer, UK
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Gravity Engineering Services Pvt Ltd. looking for candidates who are engaged and informed.
We think you need these skills to ace L&C MLRO & Compliance Officer, UK
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Gravity Engineering Services Pvt Ltd.. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Gravity Engineering Services Pvt Ltd.
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Gravity Engineering Services Pvt Ltd.’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
