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: Opportunity to cover MLRO and Data protection functions in a supportive team.
- 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 – 6 Month Fixed Term Contract/Temp to Perm in London employer: Prime Personnel
Join a prestigious European Bank that values its employees and fosters a collaborative work culture. With a strong commitment to 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 a supportive environment that encourages innovation and excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer – 6 Month Fixed Term Contract/Temp to Perm in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector, especially those who work in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨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 will impress your interviewers and show you're the right fit for the role.
✨Tip Number 3
Don’t just wait for job alerts! Actively search for roles on our website and apply directly. The more proactive you are, the better your chances of landing that Compliance Officer gig.
✨Tip Number 4
Showcase your problem-solving skills during interviews. Prepare examples from your past experience where you successfully navigated compliance challenges. This will highlight your hands-on capabilities and make you stand out.
We think you need these skills to ace Compliance Officer – 6 Month Fixed Term Contract/Temp to Perm in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Officer role. Highlight your 10+ years of experience in compliance, especially within international banking. We want to see how your skills align with the job description!
Showcase Your Skills:In your cover letter, emphasise your strong analytical and problem-solving skills. Give examples of how you've conducted compliance monitoring or provided regulatory advice in the past. This is your chance to shine!
Be Clear and Concise:When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read. Remember, we appreciate good communication skills, so let that reflect in your writing!
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. We can’t wait to see what you bring to the table!
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 experienced, but also proactive about staying informed.
✨Prepare Real-Life Examples
Think of specific situations where you've conducted compliance monitoring or handled investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you demonstrate your hands-on experience effectively.
✨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, so being clear and concise is key.
✨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.
