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- Tasks: Support the Compliance team with monitoring, projects, and regulatory updates.
- Company: Join a small European bank making waves in the finance sector.
- Benefits: Enjoy a hybrid work model with 4 days in the office and 1 day remote.
- Why this job: Gain hands-on experience in compliance while working in a dynamic environment.
- Qualifications: Experience in compliance and knowledge of UK banking laws are essential.
- Other info: Perfect for those looking to kickstart their career in finance!
The predicted salary is between 28800 - 43200 £ 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.
Compliance Assistant employer: Prime Personnel
Contact Detail:
Prime Personnel Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Assistant
✨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 banks. Attend industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨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 for potential interview questions by reviewing common compliance scenarios and how you would handle them. This will show your practical understanding of the role and your problem-solving abilities.
We think you need these skills to ace Compliance Assistant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, particularly with the Compliance Monitoring Programme. Emphasise your knowledge of UK banking laws and regulations to align with the job requirements.
Craft a Strong Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the bank. Mention specific experiences that demonstrate your skills in compliance and your ability to support the Head of Compliance effectively.
Highlight Relevant Skills: In your application, focus on your proficiency in advanced Excel and your communication skills. Provide examples of how you've used these skills in previous roles to engage with various stakeholders.
Showcase Regulatory Knowledge: Demonstrate your understanding of regulatory changes and industry-specific updates in your application. This could be through mentioning any relevant training or certifications you have completed.
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 specific compliance frameworks and how they apply to the role will show that you're serious about the position.
✨Excel Skills Are Key
Since proficiency in advanced Excel is a must, be prepared to discuss your experience with data management and analysis. You might even want to mention any specific functions or tools you've used that could be relevant to the job.
✨Demonstrate Communication Skills
This role requires excellent communication skills, so think of examples where you've effectively engaged with different stakeholders. Be ready to explain how you can convey complex compliance issues in a clear and concise manner.
✨Stay Updated on Regulatory Changes
Show your enthusiasm for the field by discussing recent regulatory changes or industry updates. This demonstrates that you are proactive and committed to staying informed, which is crucial for a Compliance Assistant.
