At a Glance
- Tasks: Monitor compliance, conduct investigations, and provide regulatory advice in a prestigious bank.
- Company: Join a leading European Bank with a strong reputation in the financial sector.
- Benefits: Potential for permanent position, competitive salary, and professional development opportunities.
- Other info: Hands-on role with opportunities for growth and development in compliance.
- Why this job: Make a real impact in compliance while working in a dynamic banking environment.
- Qualifications: 10 years of compliance experience in international banking and strong analytical skills.
A prestigious European Bank is seeking an experienced Compliance officer to join its team on a 6-month FTC. There is the possibility this role will convert to Perm subject to performance. This is a “hands-on”, second-line role requiring both advisory and execution capabilities.
Your responsibilities will include:
- Conduct compliance monitoring and testing of controls
- Produce reports and Compliance Risk Assessments and recommendations
- Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
- Provide compliance and regulatory advice/guidance/training to the business
- Assess regulatory developments impacting the London branch and update policies/procedures where necessary
- Support and cover for MLRO and Data protection functions
Your experience must include:
- At least 10 years relevant compliance experience gained within international banking
- Good understanding of FCA/PRA regulatory requirements
- Excellent communication skills both written and oral
- Strong analytical and problem-solving skills
Compliance Officer – 6-month Fixed Term Contract/Temp to Perm in City of London employer: Prime Personnel UK
Join a prestigious European Bank that values its employees and fosters a collaborative work culture. With a focus on professional development, this role offers opportunities for growth and the potential for a permanent position after the initial contract. Located in London, you will benefit from a dynamic environment that encourages innovation and compliance excellence, making it an ideal place for experienced professionals seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer – 6-month Fixed Term Contract/Temp to Perm in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance 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 FCA/PRA regulations. Be ready to discuss how your experience aligns with the role's requirements, especially around compliance monitoring and incident management.
✨Tip Number 3
Showcase your analytical skills! Bring examples of past compliance challenges you've tackled and how you approached them. This will demonstrate your problem-solving abilities and hands-on experience.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that Compliance Officer role, and applying directly can give you an edge over other candidates.
We think you need these skills to ace Compliance Officer – 6-month Fixed Term Contract/Temp to Perm in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Officer role. Highlight your relevant experience in compliance monitoring, testing controls, and any advisory roles you've held. We want to see how your background aligns 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 position. Mention specific experiences that relate to AML, data protection, and regulatory advice. Let us know why you’re excited about joining our team!
Showcase Your Communication Skills:Since excellent communication is key for this role, make sure your written application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos or errors. We appreciate attention to detail!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Prime Personnel UK
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of FCA/PRA regulatory requirements. Be ready to discuss how these regulations impact the bank and share examples from your past experience where you've successfully navigated compliance challenges.
✨Showcase Your Analytical Skills
Prepare to demonstrate your strong analytical and problem-solving skills. Think of specific instances where you've conducted compliance monitoring or testing, and be ready to explain your thought process and the outcomes.
✨Communicate Clearly
Since excellent communication is key for this role, practice articulating your thoughts clearly and concisely. You might be asked to provide compliance advice or guidance, so think about how you can convey complex information in an understandable way.
✨Be Ready for Scenario Questions
Expect scenario-based questions related to investigations and incident management. Prepare by thinking through potential AML or data protection breaches you've dealt with, and how you approached those situations. This will show your hands-on capability in real-world scenarios.
