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Compliance Officer CV Example

A template for compliance professionals who navigate regulation and protect organisations.

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Richard Hayes
Compliance Officer
📍 London, UK✉️ richard.hayes@email.com
Summary

ICA-certified Compliance Officer with 6 years of experience in financial services regulatory compliance. Expert in FCA regulations, AML/KYC frameworks, and risk assessment. Led compliance programmes for firms managing £5B+ in assets under management.

Work Experience
Senior Compliance Officer at Schroders Investment Management
  • Oversee regulatory compliance for £2.8B asset management division across FCA, MiFID II, and MAR
  • Conduct 40+ compliance monitoring reviews annually, identifying and remediating 15 control gaps
Risk & Compliance Consultant at Deloitte
  • Delivered compliance advisory engagements for 12 financial services clients including 3 FTSE 100 banks
  • Designed and implemented transaction monitoring framework detecting £4M in suspicious activity
Skills
FCA RegulationsAML / KYCMiFID IIRisk AssessmentCompliance MonitoringSM&CRPolicy DraftingRegulatory Reporting

What Recruiters Look For

Compliance Officer CVs must show regulatory expertise and practical impact. Recruiters want to see your ICA or equivalent certification, the regulatory frameworks you cover, and evidence of passing supervisory visits or audits.

Key Skills to Include

FCA regulations, AML/KYC, MiFID II, risk assessment, compliance monitoring, SM&CR, policy drafting, and regulatory reporting.

Common Mistakes

Describing compliance processes without showing outcomes. "Conducted monitoring reviews" is expected. "Identified and remediated 15 control gaps achieving zero FCA findings" demonstrates your value.

Formatting Tips

One to two pages. Lead with your ICA/IRM certification and regulatory specialisms. Include the AUM or firm size you cover. Highlight any supervisory visit successes.

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