At a Glance
- Tasks: Oversee compliance, manage financial crime risks, and ensure data protection.
- Company: OnHires, a leading UK-based EMI with a focus on regulatory excellence.
- Benefits: Competitive salary, professional growth, and flexible working arrangements.
- Other info: UK residents only; great opportunity for career advancement.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Experience in compliance, financial crime risk, and data protection required.
The predicted salary is between 50000 - 65000 € per year.
OnHires seeks a Senior Compliance Officer (MLRO & DPO) for their UK-based operations. The ideal candidate will oversee regulatory compliance, financial crime risk management, and data protection within their FCA-regulated EMI.
Responsibilities include:
- Acting as a liaison with regulatory bodies
- Designing risk management frameworks
- Overseeing AML/CTF programs
- Ensuring GDPR compliance
This dynamic role offers competitive salary, professional growth, and flexible working arrangements, emphasizing the need for UK-residents only.
Senior Compliance Officer: MLRO, DPO & FCA Lead (EMI) in England employer: OnHires
OnHires is an exceptional employer that prioritises professional growth and offers a competitive salary alongside flexible working arrangements. With a strong focus on regulatory compliance and financial crime risk management, employees are empowered to make a meaningful impact while enjoying a supportive work culture that values innovation and collaboration.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Officer: MLRO, DPO & FCA Lead (EMI) in England
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial 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 your knowledge of AML/CTF programs and GDPR compliance. We recommend practising common interview questions and scenarios related to regulatory compliance to show you’re the right fit.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, especially those that highlight professional growth and flexible working arrangements.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and reinforces your commitment to joining their team.
We think you need these skills to ace Senior Compliance Officer: MLRO, DPO & FCA Lead (EMI) in England
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the specific skills and experiences that match the Senior Compliance Officer role. Highlight your experience with regulatory compliance, financial crime risk management, and data protection 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 aligns with our needs at OnHires. Be genuine and let your personality come through.
Showcase Relevant Achievements:Don’t just list your responsibilities; showcase your achievements in previous roles. Whether it’s successfully implementing an AML/CTF program or ensuring GDPR compliance, we want to see how you’ve made a difference!
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 this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at OnHires
✨Know Your Regulations
Make sure you brush up on the latest FCA regulations, AML/CTF requirements, and GDPR compliance. Being able to discuss these topics confidently will show that you're not just familiar with the role but also passionate about staying compliant in a dynamic environment.
✨Showcase Your Risk Management Skills
Prepare examples of how you've designed or implemented risk management frameworks in previous roles. Be ready to discuss specific challenges you faced and how you overcame them, as this will demonstrate your practical experience and problem-solving abilities.
✨Engage with Regulatory Bodies
Think about your past experiences liaising with regulatory bodies. Be prepared to share how you’ve built relationships and navigated complex discussions. This will highlight your communication skills and ability to represent the company effectively.
✨Demonstrate Data Protection Knowledge
Since data protection is a key part of the role, be ready to discuss your understanding of GDPR and how it applies to financial services. Bring examples of how you've ensured compliance in previous positions, as this will show your expertise and commitment to safeguarding data.
