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For Companies At a Glance
- Tasks: Lead financial crime compliance and improve operational processes in a dynamic commodities environment.
- Company: Renowned commodities trader with a strong focus on financial crime prevention.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Why this job: Make a significant impact in financial crime compliance while working with industry experts.
- Qualifications: Senior experience in UK financial crime functions and knowledge of commodities.
- Other info: Join a supportive team and enhance your career in a fast-paced sector.
The predicted salary is between 48000 - 72000 £ per year.
We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.
Key Responsibilities
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of the due diligence workflow.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Requirements
- Proven experience in a senior capacity within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com
Financial Crime Senior Manager FTC in City of London employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Senior Manager FTC in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about roles that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance initiatives, especially around ABC and sanctions. We want you to showcase your expertise and how you can drive operational improvements in the role.
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, make sure your application highlights your experience with commodities and your senior capacity in financial crime. We love seeing candidates who align closely with what we need.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and gives you another chance to reiterate why you’re the perfect fit.
We think you need these skills to ace Financial Crime Senior Manager FTC in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Senior Manager role. Highlight your relevant experience in financial crime compliance and any specific achievements in operational leadership that align with what we're looking for.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your experience with commodities and how you can drive process improvements in our team.
Showcase Your Skills: Don’t forget to showcase your skills in risk assessment and policy creation. We want to see how you’ve successfully navigated challenges in previous roles, so be specific about your contributions.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Black Swan Group
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends and regulations in financial crime, especially within the commodities sector. Being able to discuss recent cases or changes in compliance will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll need to demonstrate your ability to lead teams and drive operational improvements. Prepare examples of how you've successfully managed projects or led teams in the past, focusing on outcomes and efficiencies you've achieved.
✨Be Ready for Scenario Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about potential challenges in financial crime compliance and how you would address them, particularly in a commodities context.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their current compliance initiatives or how they measure success in their financial crime division. This shows your genuine interest in the role and helps you gauge if it's the right fit for you.
