At a Glance
- Tasks: Advise on financial crime risks and conduct risk assessments for clients.
- Company: Global investment bank with a strong focus on compliance and risk management.
- Benefits: Competitive day rate, hybrid working model, and exposure to high-level financial operations.
- Other info: 12-month temporary role with opportunities for professional growth.
- Why this job: Make a real impact in preventing financial crime while gaining valuable experience.
- Qualifications: Experience in financial crime compliance and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
We are partnering with a global investment bank in their search for a Financial Crime Compliance Officer. This is a 12-month temporary role based in London, offering a hybrid working model (50% in the office, 50% at home) and a day rate of up to £450 per day via Umbrella for the right candidate.
The Role
Sitting within the Financial Crime Advisory (FCA) team, you will play a key part in advising on and mitigating financial crime and reputational risks across the bank's client portfolio. You will act as a primary point of contact for first-, second-, and third-line queries relating to Anti-Money Laundering (AML), Sanctions, Know Your Customer (KYC), and Anti-Bribery and Corruption (ABC).
Key Responsibilities:
- Financial Crime Advisory: Provide clear, comprehensive written advice on the financial crime risks of clients and transactions to the 1LOD during onboardings, periodic reviews, and escalations.
- Risk Assessments Reviews: Conduct and peer-review financial crime risk assessments on client files and transaction escalations (e.g., PEPs, Sanctions, adverse news) in line with internal KYC deadlines.
- Framework Governance: Maintain local FCA procedures, align them with relevant financial crime laws and regulations, and represent the team during internal governance forums.
Financial Crime Compliance Officer employer: Randstad Perm Professionals
Join a forward-thinking finance team where your contributions as an Accounts Administrator will be valued and impactful. Our company fosters a collaborative work culture that prioritises employee growth, offering training and development opportunities to enhance your skills in a supportive environment. Located in a vibrant area, we provide a dynamic workplace that encourages innovation and teamwork, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Randstad Perm Professionals Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Compliance Officer
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
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Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Randstad Perm Professionals.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
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Keep your eyes peeled on job boards specifically for finance roles. Companies like Randstad Perm Professionals might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Financial Crime Compliance Officer
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Randstad Perm Professionals will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Randstad Perm Professionals. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Randstad Perm Professionals confidence in your short-term commitment to the role.
How to prepare for a job interview at Randstad Perm Professionals
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Randstad Perm Professionals.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Randstad Perm Professionals that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
