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- Tasks: Monitor compliance, assess risks, and support AML policies in a dynamic banking environment.
- Company: Join a global banking institution with a fantastic culture and growth opportunities.
- Benefits: Competitive salary, hybrid working, pension scheme, and health insurance.
- Why this job: Make a real impact in compliance while developing your career in financial services.
- Qualifications: Strong AML knowledge, experience in risk roles, and relevant professional qualifications.
- Other info: Enjoy a supportive environment with opportunities for professional growth.
The Senior Compliance Officer and Deputy MLRO will play a key role in the Compliance team working closely with the SMF16/17 and deputising to them as their DMLRO.
Client Details: Our client is the London branch of a Global Banking institution with an excellent culture and opportunities to develop.
Description:
- Monitor and assess compliance with regulatory and AML requirements.
- Provide guidance and support on AML policies and procedures.
- Assist in developing and implementing compliance frameworks and controls.
- Conduct regular risk assessments and recommend mitigation strategies.
- Manage regulatory reporting and ensure timely submissions.
- Support internal and external audits related to compliance and AML.
- Deliver training and awareness sessions on compliance and AML matters.
- Collaborate with relevant teams to address compliance-related issues effectively.
Profile: A successful Senior Compliance Officer and Deputy MLRO should have:
- Strong knowledge of AML regulations and compliance frameworks within financial services.
- Experience with Wholesale Banking, Corporate Banking or Trade Finance.
- Proven experience in risk and compliance roles.
- Relevant professional qualifications in compliance or AML.
- Excellent analytical skills and attention to detail.
- Ability to manage multiple tasks and prioritise effectively.
- Strong communication skills to liaise with internal and external stakeholders.
Job Offer:
- Competitive salary between 70,000 and 82,500 per annum.
- Comprehensive pension scheme and health insurance.
- Hybrid working 3 days per week in the office.
- Opportunity to work within a reputable financial services organisation.
- Professional growth and development in a supportive environment.
If you are ready to take the next step in your compliance career, apply now to join this exciting opportunity.
Senior Compliance Officer and Deputy MLRO employer: Michael Page
Contact Detail:
Michael Page Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer and Deputy MLRO
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and banking sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and compliance frameworks. Be ready to discuss your experience with risk assessments and how you've tackled compliance challenges in the past.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've used data to drive compliance decisions. This will demonstrate your attention to detail and ability to manage multiple tasks effectively.
✨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 are proactive about their job search.
We think you need these skills to ace Senior Compliance Officer and Deputy MLRO
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience that match the Senior Compliance Officer role. Highlight your knowledge of AML regulations and any relevant qualifications to catch our eye!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the role and how your background in compliance can benefit us. Keep it engaging and to the point.
Showcase Your Experience: When detailing your previous roles, focus on your experience with risk assessments and compliance frameworks. We want to see how you've tackled challenges in the past and what strategies you've implemented.
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 team!
How to prepare for a job interview at Michael Page
✨Know Your AML Regulations
Make sure you brush up on your knowledge of AML regulations and compliance frameworks. Be prepared to discuss specific examples of how you've applied these in your previous roles, especially in Wholesale or Corporate Banking.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical skills by discussing past experiences where you conducted risk assessments or developed compliance frameworks. Use concrete examples to demonstrate how your attention to detail has led to successful outcomes.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities. Think about potential compliance-related issues you might face in this role and how you would address them. This shows your proactive approach and readiness to tackle challenges.
✨Communicate Effectively
Strong communication skills are key for this position. Practice articulating your thoughts clearly and confidently. Be ready to explain complex compliance concepts in a way that’s easy to understand, as you’ll need to liaise with various stakeholders.
