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- Tasks: Lead financial crime compliance and enhance 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 real impact in financial crime compliance while working with industry leaders.
- Qualifications: Senior experience in UK financial crime functions and knowledge of commodities.
- Other info: Join a supportive team dedicated to driving compliance excellence.
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 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
✨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 sometimes lead to job openings that aren't even advertised.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance initiatives, especially around ABC and sanctions. We want you to be able to showcase your expertise and how it aligns with the role's requirements.
✨Tip Number 3
Don’t forget to research the company culture of the commodities trader you're applying to. Understanding their values and mission can help you tailor your responses during interviews and show that you're a great fit.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Financial Crime Senior Manager FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Senior Manager role. Highlight your experience in compliance and risk assessments, especially within the commodities sector. We want to see how your background aligns with what we're looking for!
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've driven operational improvements or contributed to compliance initiatives. This will help us see the impact you've made in previous roles.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your skills make you the perfect fit for our team. Keep it concise but engaging – we want to feel your enthusiasm!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at Black Swan Group
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially those relevant to the commodities sector. Be ready to discuss your previous experience in a senior role and how it relates to the responsibilities outlined in the job description.
✨Showcase Your Leadership Skills
Since this role involves operational leadership, prepare examples of how you've successfully led teams or projects in the past. Think about specific challenges you faced and how you drove improvements in compliance processes.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime compliance. Practice articulating your thought process and decision-making skills, especially around risk assessments and policy creation.
✨Engage with Stakeholders
This role requires advising key stakeholders, so be prepared to discuss how you’ve effectively communicated complex compliance issues in the past. Highlight your ability to build relationships and influence others within the business.
