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
As a prestigious European Bank, we pride ourselves on fostering a dynamic and inclusive work culture that values compliance excellence and professional growth. Our London branch offers a collaborative environment where Compliance Officers can thrive, with opportunities for ongoing training and development, as well as the potential for permanent placement after the initial contract. Join us to be part of a team that is committed to upholding the highest standards of regulatory compliance while enjoying the benefits of working in one of the world's leading financial hubs.
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. Be ready to discuss how your 10 years of experience can help the bank navigate compliance challenges. Show them you’re not just a candidate, but the right fit for their team!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email reiterating your interest in the role and highlighting a key point from your conversation. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Compliance Officer gig! We make it easy for you to showcase your skills and experience directly to the hiring team. Plus, it’s a great way to stay updated on new opportunities!
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 outlined 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 regulations and your ability to provide compliance advice. We love a good story!
Showcase Your Communication Skills:Since excellent communication skills are a must, make sure your written application reflects this. Keep your language clear and concise, 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 keen on 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 in which the bank operates.
✨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, making it easier for the interviewer to see your capabilities in action.
✨Showcase Your Communication Skills
Since excellent communication is key for this role, practice articulating complex compliance concepts clearly and concisely. You might even want to prepare a brief explanation of a recent regulatory change and how it impacts the business to demonstrate your ability to convey important information effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the bank's compliance culture and how they handle regulatory changes. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and work style.
