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- Tasks: Join our Compliance Team to ensure regulatory compliance and monitor financial transactions.
- Company: Dynamic firm in Salisbury with a commitment to diversity and inclusion.
- Benefits: Competitive salary, supportive team environment, and opportunities for professional growth.
- Other info: Open to all qualified candidates, including those with military backgrounds.
- Why this job: Make a difference in financial compliance while developing your skills in a fast-paced setting.
- Qualifications: Knowledge of personal finances and experience with case management systems preferred.
The predicted salary is between 30000 - 40000 £ per year.
We are looking for a Compliance Officer to join our Compliance Team in the Salisbury office.
The role will consist of the following duties:
- Regulatory monitoring
- Compliance mapping
- Workflows
- Know your client (KYC)
- Enhanced Due Diligence (EDD)
- Use of KYC platforms
- Ongoing monitoring
- Business structures to include limited companies and trusts
- Politically Exposed Persons (PEP)
- Sanctions screening
- Source of Funds and Source of Wealth
- Regulation applicable to Anti-Money Laundering (AML)
The candidate will have the following skills:
- Good general knowledge of personal finances regarding SOF / SOW
- Ability to work in a fast-paced team with high volume transactions
- High degree of confidentiality
- Experience of case management systems, Microsoft Word and Excel
- A background in law and specifically property transactions is an advantage
- Good interpretation of policy and regulatory guidance
Advertisements will make clear, in both wording and illustration, that the positions are open to all suitably qualified candidates, regardless of age, disability, gender reassignment, marriage/civil partnership, pregnancy, maternity, race, religion or belief, sex or sexual orientation and for those who are serving, who have served in the Armed Forces.
Compliance Officer - Salisbury employer: Parker Bullen LLP
Contact Detail:
Parker Bullen LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer - Salisbury
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who might know about openings in Salisbury. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of KYC and AML regulations. We want you to feel confident discussing these topics, so practice common interview questions and scenarios related to compliance.
✨Tip Number 3
Showcase your skills with real examples! When you get the chance to talk about your experience, highlight specific instances where you’ve successfully navigated compliance challenges or improved processes.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Compliance Officer - Salisbury
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience with regulatory monitoring and KYC platforms, as these are key aspects of the job. We want to see how your skills match 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 passionate about compliance and how your background in law or property transactions makes you a great fit. We love seeing genuine enthusiasm!
Showcase Relevant Experience: When detailing your work history, focus on experiences that relate to compliance, case management systems, and confidentiality. We appreciate candidates who can demonstrate their ability to handle high-volume transactions effectively.
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’s super easy to do!
How to prepare for a job interview at Parker Bullen LLP
✨Know Your Regulations
Brush up on the latest regulations related to Anti-Money Laundering (AML) and KYC. Being able to discuss these topics confidently will show that you’re not just familiar with the basics, but that you’re also proactive about staying informed.
✨Demonstrate Your Case Management Skills
Be prepared to talk about your experience with case management systems. Share specific examples of how you've used these tools in past roles, especially in high-volume environments, to highlight your ability to handle multiple tasks efficiently.
✨Show Your Team Spirit
Since the role requires working in a fast-paced team, think of examples where you’ve successfully collaborated with others. Discuss how you contribute to team dynamics and how you handle challenges together.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance issues. Practise articulating your thought process and decision-making skills, especially regarding PEPs and sanctions screening, to demonstrate your analytical abilities.