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 60000 - 80000 £ 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) 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)
✨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 and match your skills, especially in FCA-regulated environments.
✨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 professionalism.
We think you need these skills to ace Senior Compliance Officer: MLRO, DPO & FCA Lead (EMI)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Compliance Officer role. Highlight your experience with regulatory compliance, financial crime risk management, and data protection. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past experiences that relate to overseeing AML/CTF programs and liaising with regulatory bodies.
Showcase Your Knowledge:Demonstrate your understanding of the FCA regulations and GDPR compliance in your application. We love candidates who can show they’re up-to-date with the latest compliance trends and challenges in the industry.
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, we love seeing applications come directly from our site!
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 well-versed in these areas will show that you're not just familiar with the role but also genuinely interested in staying compliant.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully managed compliance issues or implemented risk management frameworks. This will help demonstrate your hands-on experience and problem-solving skills.
✨Engage with Questions
Don’t hesitate to ask insightful questions about their current compliance challenges or how they envision the role evolving. This shows that you’re proactive and genuinely interested in contributing to their success.
✨Highlight Your Communication Skills
As a liaison with regulatory bodies, strong communication is key. Be ready to discuss how you've effectively communicated complex compliance issues to various stakeholders in the past.
