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: Competitive salary, potential for permanent role, and professional development opportunities.
- Other info: Hands-on role with potential for career growth and development.
- 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.
The predicted salary is between 60000 - 80000 € per year.
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 permanent subject to performance. This is a “hands-on”, second-line role requiring both advisory and execution capabilities.
Your responsibilities will include:
- Conducting compliance monitoring and testing of controls
- Producing reports and Compliance Risk Assessments and recommendations
- Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
- Providing compliance and regulatory advice/guidance/training to the business
- Assessing regulatory developments impacting the London branch and updating policies/procedures where necessary
- Supporting and covering 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 employer: Prime Personnel
Join a prestigious European Bank as a Compliance Officer and be part of a dynamic team that values expertise and innovation. With a strong commitment to employee development, this role offers opportunities for growth and the potential for permanent placement based on performance. Enjoy a collaborative work culture in the heart of London, where your contributions will directly impact compliance practices and regulatory adherence.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the lookout for a Compliance Officer role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA/PRA regulations. We all know that being well-versed in compliance is key, so make sure you can discuss how you've navigated these requirements in your past roles.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to share specific examples of how you've tackled compliance challenges. Use the STAR method (Situation, Task, Action, Result) to structure your answers and impress the interviewers.
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to find and apply for 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 Officer
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 the responsibilities listed in the job description.
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. Mention specific experiences that demonstrate your understanding of FCA/PRA requirements and your ability to provide compliance advice. Keep it engaging and professional!
Showcase Your Communication Skills:Since excellent communication skills are a must, make sure your written application reflects this. Use clear and concise language, and avoid jargon unless it's necessary. We want to see that you can communicate complex compliance issues effectively.
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team at the prestigious European Bank.
How to prepare for a job interview at Prime Personnel
✨Know Your Regulations
Make sure you brush up on FCA and PRA regulations before the interview. Being able to discuss these in detail will show that you’re not just familiar with compliance but that you truly understand the landscape of the banking sector.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you successfully conducted compliance monitoring or handled investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.
✨Showcase Your Communication Skills
Since excellent communication is key for this role, practice articulating complex compliance concepts in a simple way. You might be asked to explain a regulatory requirement, so being clear and concise will impress your interviewers.
✨Ask Insightful Questions
Prepare thoughtful questions about the bank's compliance culture and how they handle regulatory changes. This shows your genuine interest in the role and helps you assess if the company aligns with your values and work style.
