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- Tasks: Support regulatory compliance and conduct KYC and KYB checks in financial services.
- Company: Dynamic financial services company based in Bath with a supportive culture.
- Benefits: Career development opportunities, competitive salary, and a collaborative work environment.
- Why this job: Kickstart your career in financial regulation while making a real difference.
- Qualifications: Strong analytical skills, attention to detail, and proficiency in MS Excel.
The predicted salary is between 28800 - 43200 £ per year.
A financial services company in Bath is looking for a Financial Crime Operations Analyst to support regulatory compliance and assist with KYC and KYB checks. The candidate will analyze data for insights and work closely with compliance functions. Strong analytical skills, attention to detail, and proficiency in MS Excel are essential for success in the role. This opportunity presents a chance to develop a career in financial regulation within a supportive environment.
Regulatory Compliance & Financial Crime Analyst in Bath employer: Novia Financial plc
Contact Detail:
Novia Financial plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Compliance & Financial Crime Analyst in Bath
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Show off your analytical skills! Prepare examples of how you've used data analysis in past roles. Be ready to discuss these during interviews to demonstrate your fit for the Financial Crime Operations Analyst position.
✨Tip Number 3
Brush up on your MS Excel skills! Since proficiency in Excel is essential, consider taking a quick online course or practicing with real datasets to ensure you're ready to impress.
✨Tip Number 4
Apply through our website! We make it easy for you to find and apply for jobs that match your skills. Plus, it shows you're serious about joining our team in Bath!
We think you need these skills to ace Regulatory Compliance & Financial Crime Analyst in Bath
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your analytical skills and attention to detail. We want to see how your experience aligns with the role of a Regulatory Compliance & Financial Crime Analyst, so don’t be shy about showcasing relevant projects or tasks you've tackled.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial regulation and how you can contribute to our team. We love seeing enthusiasm and a clear understanding of the role, so let your personality come through!
Showcase Your Excel Skills: Since proficiency in MS Excel is essential for this role, make sure to mention any specific functions or tools you’re familiar with. If you’ve used Excel for data analysis or reporting, give us some examples to demonstrate your expertise.
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’re considered for the role. Plus, it shows us you’re proactive and keen to join our team!
How to prepare for a job interview at Novia Financial plc
✨Know Your Regulations
Familiarise yourself with the key regulations and compliance frameworks relevant to financial crime. This will not only show your interest in the role but also demonstrate your understanding of the industry standards they expect you to uphold.
✨Excel Skills on Display
Since proficiency in MS Excel is essential, brush up on your skills before the interview. Be prepared to discuss how you've used Excel for data analysis in past roles, and consider bringing examples of your work if possible.
✨Attention to Detail is Key
Highlight your attention to detail by preparing for questions that assess this skill. You might be asked to analyse a hypothetical scenario or identify errors in a dataset, so practice articulating your thought process clearly.
✨Show Your Analytical Mindset
Prepare to discuss specific instances where your analytical skills made a difference. Think of examples where you identified trends or insights from data that led to improved compliance or operational efficiency.
