At a Glance
- Tasks: Advise on financial crime processes and enhance risk management practices.
- Company: Join a leading firm in the commodities sector with a focus on compliance.
- Benefits: 12-month contract with competitive pay and valuable experience.
- Other info: Dynamic role based in London with opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while developing your expertise.
- Qualifications: Experience in financial crime advisory projects and UK work eligibility.
The predicted salary is between 43200 - 72000 £ per year.
12 month contract in London.
Advise on and improve existing processes in financial crime.
Key Responsibilities- Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.
- Monitor and challenge first line controls to ensure effective management of financial crime risks across operations.
- Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards.
- Support ongoing financial crime compliance activities, including advisory, control monitoring, and enhancement of risk management practices related to areas such as sanctions and anti-bribery and corruption.
- Significant experience in advisory financial crime projects.
- London 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 Advisor employer: Black Swan Group
As a Financial Crime Advisor with us, you'll be part of a dynamic team in London that values innovation and collaboration. We offer a supportive work culture that prioritises employee growth through continuous learning opportunities and mentorship, ensuring you can advance your career while making a meaningful impact in the financial crime sector. Our commitment to diversity and inclusion, along with competitive benefits, makes us an exceptional employer for those seeking a rewarding and fulfilling role.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Advisor
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on current trends in financial crime. We want you to be the go-to person for insights on sanctions and anti-bribery practices!
✨Tip Number 3
Showcase your advisory experience! When chatting with potential employers, highlight specific projects where you've improved processes or managed risks effectively.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive!
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime advisory projects. We want to see how your skills align with the key responsibilities mentioned in the job description.
Showcase Relevant Experience:When writing your application, focus on specific examples where you've improved processes or provided oversight in financial crime risk. This will help us understand your hands-on experience.
Be Clear and Concise:Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and make it easy for us to see why you’re a great fit for the role.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive 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. Familiarise yourself with key concepts like sanctions, anti-bribery, and corruption. This will not only show your expertise but also demonstrate your commitment to staying updated in the field.
✨Prepare Real-Life Examples
Think of specific instances where you've successfully advised on financial crime projects or improved processes. Be ready to discuss how you monitored controls or contributed to frameworks. Concrete examples will help you stand out and show your practical experience.
✨Understand Their Business
Research the company’s operations and any recent news related to their financial crime practices. Knowing their challenges and how you can help improve their processes will give you an edge and show that you're genuinely interested in the role.
✨Ask Insightful Questions
Prepare thoughtful questions about their current financial crime frameworks and compliance activities. This not only shows your interest but also gives you a chance to demonstrate your knowledge and how you can contribute to their goals.
