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- Tasks: Support compliance monitoring and assist with regulatory examinations in a dynamic banking environment.
- Company: A long-established bank in London with a warm and supportive culture.
- Benefits: Stable work environment, collaborative teams, and opportunities for professional growth.
- Why this job: Gain hands-on experience in compliance and financial crime while making a real impact.
- Qualifications: Interest in compliance, attention to detail, and strong communication skills.
- Other info: Enjoy a close-knit team atmosphere with approachable leaders.
The predicted salary is between 36000 - 60000 £ per year.
A long-established bank in London with a genuinely warm, supportive and stable culture. Employees tend to stay for many years, reflecting the bank's strong values, low turnover and collaborative working environment. Teams are close-knit, leaders are approachable, and people genuinely enjoy working here.
This is a broad Compliance Officer position covering both Compliance and Financial Crime. It’s ideal for someone who enjoys variety across AML/CDD, monitoring, regulatory compliance, and governance - and who appreciates the exposure, autonomy and hands-on nature of working in a smaller bank. You will work closely with the Head of Compliance and gain visibility across the business while helping strengthen the bank's risk and control framework.
Key Responsibilities:- Support and help run the Compliance Monitoring Programme, including testing and gap analysis.
- Draft and review policies and procedures.
- Assist with annual global policy reviews and impact assessments.
- Coordinate due diligence responses and regulatory examinations.
- Support preparation of reporting for senior management and the Board.
- Act as Secretary to the Compliance Committee.
- Maintain client identity records and PEP/sanctions/high-risk screening.
Compliance Officer employer: MERJE Ltd
Contact Detail:
MERJE Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the bank on LinkedIn. A friendly chat can give us insider info and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML/CDD and compliance regulations. We want to show that we’re not just familiar with the basics but can also discuss how they apply in real-world scenarios.
✨Tip Number 3
Showcase our soft skills! The bank values a supportive culture, so let’s highlight our teamwork and communication abilities during interviews. Share examples of how we’ve collaborated effectively in the past.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, it shows we’re genuinely interested in being part of their team.
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Show Your Passion for Compliance: When writing your application, let us see your enthusiasm for compliance and financial crime prevention. Share any relevant experiences or projects that highlight your interest in AML/CDD and regulatory compliance.
Tailor Your CV and Cover Letter: Make sure to customise your CV and cover letter for the Compliance Officer role. Highlight your skills and experiences that align with the key responsibilities mentioned in the job description, like monitoring and policy drafting.
Be Clear and Concise: We appreciate clarity! Keep your application straightforward and to the point. Use bullet points where necessary to make it easy for us to read through your qualifications and experiences.
Apply Through Our Website: Don’t forget to apply 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 supportive team!
How to prepare for a job interview at MERJE Ltd
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, CDD, and regulatory compliance. Familiarise yourself with the bank's policies and procedures, as well as any recent changes in regulations. This will show that you're proactive and genuinely interested in the role.
✨Showcase Your Analytical Skills
Be prepared to discuss how you've handled compliance monitoring or gap analysis in the past. Use specific examples to demonstrate your analytical skills and how you've contributed to strengthening risk and control frameworks. This will highlight your hands-on experience.
✨Emphasise Team Collaboration
Since the bank values a collaborative working environment, be ready to talk about your experiences working in teams. Share examples of how you've worked closely with colleagues or leaders to achieve compliance goals, showing that you can fit into their close-knit culture.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask during the interview. Inquire about the Compliance Monitoring Programme or how the bank approaches regulatory examinations. This not only shows your interest but also gives you a chance to assess if the bank's culture aligns with your values.
