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- Tasks: Support the Compliance team with monitoring, projects, and regulatory updates.
- Company: Join a small, dynamic European bank making waves in the compliance sector.
- Benefits: Enjoy a hybrid work model with 4 days in the office and 1 day remote.
- Why this job: Be part of a crucial team that ensures compliance and makes a real impact.
- Qualifications: Experience in compliance and knowledge of UK banking laws are essential.
- Other info: Perfect for those looking to grow in a fast-paced banking environment.
The predicted salary is between 36000 - 60000 £ per year.
A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department.
Your duties will include:
- Supporting the Head of Compliance in daily activities such as monitoring and control for the Compliance Monitoring Programme in the London office
- Assisting with compliance projects related to policies and procedures
- Staying updated on regulatory changes and industry-specific updates
- Managing regulatory data and preparing Management Information (MI)
- Aiding the MLRO in daily tasks like reviewing and signing off on KYC reviews and onboarding new clients which includes updating the KYC customer database, conducting screenings in World-Check One, handling incoming alerts, monitoring sanctions lists, and assessing the adequacy of EDD, CDD, and KYC
Your experience must include:
- Demonstrated experience in compliance, specifically with the Compliance Monitoring Programme in the banking sector
- Strong knowledge of UK banking laws and regulations
- Proficiency in advanced Excel
- Excellent communication skills to engage effectively at all levels
Please note this role will be working hybrid – 4 days a week in the London office and 1 day from home.
Assistant Compliance Specialist employer: Prime Personnel
Contact Detail:
Prime Personnel Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Assistant Compliance Specialist
✨Tip Number 1
Familiarise yourself with the latest UK banking laws and regulations. This will not only help you in interviews but also demonstrate your commitment to staying updated in the compliance field.
✨Tip Number 2
Network with professionals in the compliance sector, especially those working in banking. Attend industry events or join relevant online forums to gain insights and potentially get referrals.
✨Tip Number 3
Brush up on your Excel skills, particularly advanced functions that are commonly used in compliance reporting. Being able to showcase your proficiency can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific compliance projects you've worked on in the past. Be ready to explain your role, the challenges faced, and how you contributed to successful outcomes.
We think you need these skills to ace Assistant Compliance Specialist
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Assistant Compliance Specialist position. Make sure you understand the key responsibilities and required skills, particularly those related to compliance monitoring and UK banking laws.
Tailor Your CV: Customise your CV to highlight your relevant experience in compliance, especially any work with Compliance Monitoring Programmes. Emphasise your knowledge of UK banking regulations and your proficiency in Excel.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the bank. Mention specific experiences that demonstrate your ability to support compliance projects and manage regulatory data effectively.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Prime Personnel
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of UK banking laws and regulations. Being able to discuss these confidently will show that you're serious about the role and understand the compliance landscape.
✨Showcase Your Excel Skills
Since proficiency in advanced Excel is a must, be prepared to discuss specific functions or tools you've used in past roles. You might even want to bring examples of how you've used Excel to manage data effectively.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in compliance scenarios. Think of examples from your past experience where you successfully navigated compliance challenges, particularly in monitoring and control.
✨Demonstrate Strong Communication Skills
As communication is key in this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex compliance concepts in simple terms, as you may need to engage with various stakeholders.
