At a Glance
- Tasks: Conduct AML checks and monitor trading activities in a dynamic commodities environment.
- Company: Join a leading commodities firm with a strong reputation in the oil and gas sector.
- Benefits: Gain valuable experience, competitive pay, and potential for career advancement.
- Other info: Office-based role in London with opportunities to learn and grow.
- Why this job: Kickstart your career in compliance while working on exciting projects in a global market.
- Qualifications: 2-5 years of compliance experience in oil and gas trading is essential.
The predicted salary is between 36000 - 60000 £ per year.
Black Swan Group is working with a renowned commodities firm to hire a Junior Compliance Officer out of their London office.
Key Responsibilities
- Perform AML onboarding checks on entities across EMEA and internationally.
- Support with monitoring trading activities alongside surveillance and advise across commodity products.
- Assist the Head of Compliance with procedural compliance and admin tasks.
- Support ongoing projects and initiatives within the compliance/KYC function.
Essential Requirements
- 2-5 years in a compliance role in London, within Oil and Gas trading.
- Experience applying MIFID II, EMIR, REFIT.
Junior Compliance Officer employer: Black Swan Group
At Black Swan Group, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London’s financial district. Our culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development within the oil and gas sector. With a commitment to compliance excellence, we support our team members through comprehensive training and mentorship, ensuring they thrive in their roles while contributing to meaningful projects.
StudySmarter Expert Advice🤫
We think this is how you could land Junior Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to folks in the oil and gas sector, especially those in compliance roles. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of MIFID II and EMIR. We want you to be able to discuss these regulations confidently, as they’re key in compliance roles. Show them you know your stuff!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It shows your enthusiasm and keeps you fresh in their minds. Plus, it’s just good manners!
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities, and applying directly can sometimes give you a leg up. Plus, it’s super easy to keep track of your applications with us.
We think you need these skills to ace Junior Compliance Officer
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior Compliance Officer role. Highlight your relevant experience in compliance, especially within the Oil and Gas sector, and showcase any specific skills related to MIFID II or EMIR.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Don’t forget to mention your interest in working with commodities!
Showcase Your Skills:In your application, be sure to highlight any specific compliance tools or software you've used, like Dun & Bradstreet. This will show us that you’re ready to hit the ground running in our fast-paced environment.
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 from our team!
How to prepare for a job interview at Black Swan Group
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, MIFID II, and EMIR regulations. Being able to discuss these topics confidently will show that you're not just familiar with the terms but can apply them in real-world scenarios.
✨Showcase Your Experience
Prepare specific examples from your previous roles that highlight your compliance experience, especially in the oil and gas sector. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical compliance situations. Think about how you would handle various trading activities or KYC challenges. This will demonstrate your problem-solving skills and your ability to think on your feet.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the company's compliance culture or ongoing projects. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
