At a Glance
- Tasks: Monitor compliance, conduct investigations, and provide regulatory advice in a dynamic banking environment.
- Company: Prestigious European Bank with a strong reputation in the financial sector.
- Benefits: 6-month contract with potential for permanent position based on performance.
- Other info: Hands-on role with opportunities for professional growth and development.
- Why this job: Join a leading bank and make a real impact on compliance and regulatory standards.
- 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 Perm subject to performance.
This is a “hands-on”, second-line role requiring both advisory and execution capabilities. Your responsibilities will include:
- Conduct compliance monitoring and testing of controls
- Produce reports and Compliance Risk Assessments and recommendations
- Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents)
- Provide compliance and regulatory advice/guidance/training to the business
- Assess regulatory developments impacting the London branch and update policies/procedures where necessary
- Support and cover 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 contract in London employer: Prime Personnel
Join a prestigious European Bank that values its employees and fosters a collaborative work culture. With a focus on professional development, this role offers opportunities for growth and the chance to make a meaningful impact in compliance within the dynamic London financial sector. Enjoy competitive benefits and the potential for contract-to-permanent transition, making it an excellent choice for those seeking a rewarding career in banking.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance officer - 6 month contract in London
✨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 compliance roles. You never know who might have the inside scoop on opportunities or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA/PRA regulations. Be ready to discuss how your experience aligns with the role's requirements, especially around compliance monitoring and incident management.
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've tackled compliance challenges in the past. This will demonstrate your problem-solving abilities and hands-on experience.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find and apply for roles that match your skills. Plus, it shows you're serious about joining our team!
We think you need these skills to ace Compliance officer - 6 month contract in London
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 what we're looking for!
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 why you’re excited about joining our team!
Showcase Your Communication Skills:Since excellent communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t shy away from demonstrating your analytical skills through examples. We love a well-structured application!
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 shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Prime Personnel
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of FCA/PRA regulatory requirements. Be ready to discuss how your 10 years of experience in compliance can directly benefit the bank. They’ll want to see that you can not only advise but also execute effectively.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical and problem-solving skills in past roles. Think about specific incidents where your insights led to improved compliance or risk management. This will demonstrate your hands-on capability in a second-line role.
✨Communication is Key
Since excellent communication skills are a must, practice articulating complex compliance concepts clearly and concisely. You might be asked to explain your approach to training staff on compliance matters, so have a few strategies ready to share.
✨Stay Updated on Regulatory Changes
Research recent regulatory developments that could impact the London branch. Being able to discuss these changes and how they might affect policies and procedures will show that you’re proactive and well-informed, which is crucial for this role.
