At a Glance
- Tasks: Oversee compliance, develop policies, and liaise with regulatory bodies in a dynamic banking environment.
- Company: A small international bank focused on compliance and regulatory excellence.
- Benefits: Competitive salary, professional development, and a supportive team culture.
- Other info: Work in a vibrant London office with opportunities for career advancement.
- Why this job: Join a vital role ensuring compliance and making a difference in the banking sector.
- Qualifications: Extensive compliance experience in banking and strong communication skills required.
The predicted salary is between 55000 - 65000 £ per year.
A small international Bank is seeking an experienced individual to be the Compliance Officer MLRO (SMF16 17). Your duties will be:
- Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc.
- Internal controls – monitoring daily operations of the London branch to ensure compliance with statutory requirements.
- Developing policies/procedures
- Liaising with all regulatory bodies
- Money Laundering Reporting
Your experience must include:
- Extensive relevant compliance experience gained within banking and MLRO support.
- Strong understanding of all regulatory requirements FCA/PRA.
- Excellent communication skills to liaise at all levels.
This role will be working 5 days a week in the London office.
Compliance/MLRO employer: Prime Personnel
As a small international bank, we pride ourselves on fostering a collaborative and inclusive work culture that values each employee's contributions. Our London office offers a dynamic environment where compliance professionals can thrive, with ample opportunities for personal and professional growth through ongoing training and development. Join us to be part of a dedicated team committed to upholding the highest standards of regulatory compliance while enjoying the unique advantages of working in one of the world's leading financial hubs.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance/MLRO
✨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 you've handled compliance challenges in the past, as this will show you're the right fit for the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, it shows you're serious about joining our team and helps us keep track of your application.
We think you need these skills to ace Compliance/MLRO
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your extensive compliance experience and understanding of regulatory requirements. We want to see how your background aligns with the Compliance Officer MLRO role, so don’t hold back on showcasing your relevant skills!
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 role. We love seeing candidates who can communicate effectively, so make sure to highlight your communication skills and experience in liaising with regulatory bodies.
Showcase Your Achievements:When detailing your past roles, focus on specific achievements that demonstrate your ability to maintain compliance and develop policies. We’re looking for results-driven individuals, so let us know how you’ve made a difference in your previous positions!
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 gives you a chance to explore more about our company culture and values!
How to prepare for a job interview at Prime Personnel
✨Know Your Compliance Stuff
Make sure you brush up on the latest FCA and PRA regulations. Being able to discuss specific compliance frameworks and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.
✨Showcase Your Investigative Skills
Prepare examples of past investigations or compliance issues you've handled. Be ready to explain your thought process and the steps you took to resolve them. This will demonstrate your analytical skills and your ability to maintain oversight effectively.
✨Communicate Clearly
Since this role requires liaising with various regulatory bodies, practice articulating complex compliance concepts in simple terms. Clear communication is key, so consider doing mock interviews with a friend to refine your delivery.
✨Demonstrate Team Training Experience
Think of instances where you've trained staff on compliance matters. Highlight your approach to developing training materials or conducting sessions, as this shows your capability in fostering a compliant culture within the organisation.
