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- Tasks: Join our Compliance Team to ensure regulatory compliance and monitor financial transactions.
- Company: Dynamic firm in Salisbury focused on compliance and integrity.
- Benefits: Competitive salary, supportive team environment, and opportunities for professional growth.
- Other info: Inclusive workplace welcoming diverse candidates with various backgrounds.
- Why this job: Make a difference in financial compliance while developing your skills in a fast-paced setting.
- Qualifications: Knowledge of personal finances, case management experience, and strong confidentiality skills.
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 work in Salisbury. A friendly chat can lead to insider info about job openings or even a referral.
✨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 related to compliance.
✨Tip Number 3
Showcase your skills with real-life examples! When you're in an interview, share specific instances where you've successfully navigated compliance challenges or improved processes. This will make you stand out.
✨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 Compliance Officer - Salisbury
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience and skills that are relevant to the Compliance Officer role. We want to see how your background in law or property transactions can shine through!
Craft a Compelling Cover Letter: Your cover letter is your chance to tell us why you’re the perfect fit for our team. Share specific examples of your experience with KYC, EDD, and AML regulations to grab our attention.
Showcase Your Tech Skills: Since we use case management systems and KYC platforms, it’s important to mention any relevant tech skills you have. Let us know how comfortable you are with Microsoft Word and Excel too!
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 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 genuinely engaged with the compliance landscape.
✨Showcase Your Case Management Skills
Be prepared to talk about your experience with case management systems. Highlight specific examples where you've successfully managed high-volume transactions or complex cases, as this will demonstrate your ability to thrive in a fast-paced environment.
✨Demonstrate Confidentiality Awareness
Since confidentiality is key in compliance roles, think of scenarios where you’ve had to handle sensitive information. Share how you ensured confidentiality while still achieving your objectives, which will reassure them of your professionalism.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Practise your responses to these scenarios, focusing on your thought process and decision-making skills, as this will showcase your analytical abilities and understanding of compliance workflows.