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- Tasks: Join a dynamic team to tackle financial crime through research and analysis.
- Company: Be part of a forward-thinking bank focused on compliance and risk management.
- Benefits: Enjoy a collaborative work environment with opportunities for professional growth.
- Why this job: Make a real impact in fighting financial crime while developing your skills.
- Qualifications: 2+ years in financial crime compliance, strong analytical skills, and teamwork spirit required.
- Other info: Ideal for those passionate about compliance and eager to enhance their career.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.
Key Responsibilities:
- Conduct investigative research and analysis into referrals and escalations received by the team.
- Perform timely and accurate due diligence and support financial crime investigations.
- Support the DMLRO in strengthening the Bank’s financial crime risk framework.
- Assist in the completion and enhancement of Risk Assessments, Audit responses, Compliance Monitoring, and Quality Assurance reviews.
- Contribute to the ongoing improvement of policies and procedures covering AML, fraud, bribery and corruption, tax evasion, and terrorist financing.
- Participate in internal projects aimed at enhancing the financial crime compliance framework.
Key Requirements:
- At least 2 years of experience in financial crime compliance and sanctions.
- Strong understanding of financial crime risks, particularly in the context of trade finance.
- Solid investigative and analytical skills, with the ability to assess and interpret complex data.
- A collaborative team player with a proactive attitude and strong attention to detail.
- Familiarity with relevant regulatory frameworks and industry best practices.
- Excellent written and verbal communication skills.
Financial Crime Compliance - Trade Finance employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance - Trade Finance
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance, especially those related to trade finance. This knowledge will not only help you during interviews but also demonstrate your proactive approach to staying updated in the field.
✨Tip Number 2
Network with professionals already working in financial crime compliance. Attend industry events or join relevant online forums to connect with others in the field. This can provide valuable insights and potentially lead to referrals for job opportunities.
✨Tip Number 3
Prepare to discuss specific examples of your investigative research and analytical skills. Think of scenarios where you've successfully identified risks or contributed to compliance improvements, as these will be key talking points during your interview.
✨Tip Number 4
Showcase your collaborative spirit by highlighting any team projects you've been involved in. Emphasising your ability to work well with others, especially in a compliance context, will resonate well with our team-oriented culture at StudySmarter.
We think you need these skills to ace Financial Crime Compliance - Trade Finance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, particularly in trade finance. Use specific examples to demonstrate your investigative and analytical skills.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your background aligns with the key responsibilities and requirements outlined in the job description.
Showcase Relevant Skills: Emphasise your understanding of financial crime risks and regulatory frameworks. Provide examples of how you've contributed to risk assessments or compliance monitoring in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, as attention to detail is crucial for this role.
How to prepare for a job interview at Black Swan Group
✨Showcase Your Investigative Skills
Prepare to discuss specific examples of your investigative research and analysis experience. Highlight how you've successfully conducted due diligence and supported financial crime investigations in the past.
✨Understand Financial Crime Risks
Brush up on your knowledge of financial crime risks, especially in trade finance. Be ready to explain how these risks can impact a bank and what measures can be taken to mitigate them.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, be prepared to discuss how you ensure accuracy in your work. You might want to share examples of how your attention to detail has led to successful outcomes in previous roles.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Given the importance of communication in this role, consider preparing a few key points about your experience that you can convey confidently during the interview.
