At a Glance
- Tasks: Conduct compliance monitoring, produce reports, and provide regulatory advice.
- Company: Prestigious European Bank with a strong reputation in the industry.
- Benefits: Opportunity for permanent role, competitive salary, and professional development.
- Other info: Hands-on role with potential for career growth and development.
- Why this job: Join a dynamic team and make a real impact in compliance within banking.
- 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 – 6 Month Fixed Term Contract/Temp to Perm employer: Prime Personnel
Join a prestigious European Bank that values its employees and fosters a collaborative work culture. With a strong emphasis on professional development, this role offers unique opportunities for growth and advancement within the compliance sector. Located in the heart of London, you will benefit from a dynamic environment that encourages innovation and excellence, making it an ideal place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer – 6 Month Fixed Term Contract/Temp to Perm
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨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 matters is key, so make sure you can discuss how you've tackled similar challenges in your past roles.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to share specific examples of how you've identified compliance risks and implemented solutions. This will demonstrate your hands-on experience and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.
We think you need these skills to ace Compliance Officer – 6 Month Fixed Term Contract/Temp to Perm
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 relate to AML, data protection, and regulatory advice. Let us know how you can add value to our team!
Showcase Your Communication Skills:Since excellent communication skills are a must, make sure your application reflects this. Use clear and concise language, and don’t shy away from demonstrating your ability to convey complex compliance concepts in an understandable way. We appreciate clarity!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and submit your materials!
How to prepare for a job interview at Prime Personnel
✨Know Your Compliance Stuff
Make sure you brush up on FCA/PRA regulations and any recent changes that could impact the bank. Being able to discuss these confidently will show that you're not just familiar with compliance but are also proactive about staying updated.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully conducted compliance monitoring or handled investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewers to see your capabilities in action.
✨Show Off Your Communication Skills
Since this role requires excellent communication, practice articulating complex compliance concepts in simple terms. You might be asked to explain a regulatory requirement or provide guidance, so being clear and concise is key.
✨Ask Insightful Questions
Prepare thoughtful questions about the bank's compliance culture, challenges they face, or how they handle regulatory changes. This not only shows your interest in the role but also demonstrates your analytical mindset and eagerness to contribute.
