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- Tasks: Conduct AML checks and support compliance initiatives in a dynamic trading environment.
- Company: Join a leading commodities firm in the heart of London.
- Benefits: Generous salary, annual leave, and a collaborative work culture.
- Why this job: Gain valuable experience in compliance within the thriving Oil and Gas sector.
- Qualifications: 2-5 years in compliance, with knowledge of MIFID II and EMIR.
- Other info: Exciting opportunity for career growth on a vibrant trading floor.
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.
- Experience using Dun & Bradstreet.
- Based in or around London, with full rights to work in the UK. No sponsorship is available.
What’s on Offer
- Generous package, with generous annual leave.
- Opportunity to work with a global market leader in Oil and Gas and work on a collaborative trading floor.
If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com
Junior Compliance Officer in London employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Compliance Officer in London
✨Tip Number 1
Network like a pro! Reach out to people in the oil and gas sector, especially those working in compliance. 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! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Junior Compliance Officer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, especially within the Oil and Gas sector. We want to see how your skills align with the job description, so don’t be shy about showcasing relevant projects or tasks you've handled.
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 fits the role. We love seeing enthusiasm, so let your personality come through while keeping it professional.
Showcase Relevant Experience: If you’ve got experience with MIFID II, EMIR, or using Dun & Bradstreet, make sure to mention it! We’re looking for candidates who can hit the ground running, so highlight any specific achievements or responsibilities that relate to these areas.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates from us!
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 compliance but that you can apply it in the context of the oil and gas trading sector.
✨Showcase Your Experience
Prepare specific examples from your previous roles that highlight your experience in compliance. Whether it's a successful project or a challenge you overcame, having concrete stories ready will help you stand out and demonstrate your capabilities.
✨Ask Smart Questions
Think about what you want to know about the company and the role. Asking insightful questions about their compliance processes or ongoing projects shows that you're genuinely interested and engaged, which can leave a positive impression.
✨Be Ready for Scenario-Based Questions
Expect to be asked how you would handle specific compliance scenarios. Practise articulating your thought process and decision-making skills in these situations, as this will showcase your analytical abilities and understanding of the compliance landscape.
