Compliance Officer Skills you Need for your CV and Career in Financial Services

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Compliance Officer Skills List in Financial Services

Below we have compiled a list of the most popular skills for a Compliance Officer role. We ranked the top skills based on the percentage of Compliance Officer job descriptions they appeared on. For example, 76% of Compliance Officer job descriptions contained compliance as a required skill.

Keywords / Skills

Popularity

compliance
76%
mortgage lending
32%
mortgage broker
28%
financial services
28%
independent financial advice
25%
aml
14%
compliance monitoring
11%
compliance manager
11%
procedures
7%
policy
7%
legislation
7%
tcf
7%
risk management
7%
compliance officer
7%
fca
7%
consumer duty
7%
file review
7%
legal compliance
7%
financial planning
7%
wealth management
7%
onboarding
4%
training
4%
compliance reporting
4%
complaints
4%
ifa
4%
audit
4%
contract management
4%
analytical
4%
risk compliance
4%
cisi
4%
regulatory standards
4%
finance
4%
research
4%
mifid
4%
word and excel
4%
cemap
4%
law
4%
legal
4%
data
4%
data protection act
4%
information security
4%
regulations
4%
financial crime
4%
officer
4%
regulatory
4%
reporting
4%
mortgage underwriting
4%
cemap qualified
4%
dipfa
4%
due diligence
4%
law firms
4%
inquiries
4%
uk law
4%
control systems
4%
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While these keywords are a good start, remember that every job is different. Instead of including all these keywords on your CV, identify the keywords most relevant to the job you're applying to and include those. For the best chance of success use our CV keyword scanner tool to help with this.

Including the right keywords in your CV will help you get past Applicant Tracking Systems (ATS) and win more job interviews from employers and recruiters.


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more job interviews?

Improve your CV's success rate by using these Compliance Officer skills and keywords or scan your CV to get a personalised score.