Compliance & Financial Crime Assistant (12-Month FTC) in Newbury

Compliance & Financial Crime Assistant (12-Month FTC) in Newbury

Newbury Temporary 30000 - 40000 £ / year (est.) No working from home possible
Ultimate Banking Ltd

At a Glance

  • Tasks: Monitor transactions for suspicious activity and support compliance documentation.
  • Company: Join Newbury Building Society, a friendly and supportive team.
  • Benefits: Gain valuable experience in compliance with a structured work schedule.
  • Other info: Enjoy a collaborative environment with opportunities for growth.
  • Why this job: Make a difference in financial crime prevention while developing your skills.
  • Qualifications: Attention to detail and a willingness to learn are essential.

The predicted salary is between 30000 - 40000 £ per year.

Newbury Building Society in Newbury is seeking a Compliance Administrator for a 12-month FTC (maternity cover).

The role is 35 hours per week, Monday to Friday, 9am-5pm, and focuses on monitoring transactions for potentially suspicious activity and supporting monthly and quarterly papers.

You will also handle Compliance mailbox queries and help ensure all actions meet set target dates within a friendly, small team environment.

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Compliance & Financial Crime Assistant (12-Month FTC) in Newbury employer: Ultimate Banking Ltd

Join a dynamic and innovative specialist mortgage lender in Glasgow, where you will not only lead a high-performing team but also contribute to the company's ambitious growth plans. With a strong focus on employee development, a collaborative work culture, and excellent benefits including a competitive salary and bonus structure, this role offers a meaningful opportunity to drive operational excellence while enjoying a hybrid working model. Experience a workplace that values accountability and fosters continuous improvement, making it an exceptional employer for those seeking rewarding careers in the mortgage sector.

Ultimate Banking Ltd

Contact Details:

Ultimate Banking Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Compliance & Financial Crime Assistant (12-Month FTC) in Newbury

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Ultimate Banking Ltd when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Ultimate Banking Ltd!

We think you need these skills to ace Compliance & Financial Crime Assistant (12-Month FTC) in Newbury

Communication Skills
Attention to Detail
Problem-Solving Skills
Time Management
Data Analysis
Team Collaboration
Case Management

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Compliance & Financial Crime Assistant (12-Month FTC), make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Ultimate Banking Ltd. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Ultimate Banking Ltd

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Ultimate Banking Ltd.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Ultimate Banking Ltd in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Ultimate Banking Ltd.