Senior Financial Crime Lead - Commodities (Hybrid UK) in London
Senior Financial Crime Lead - Commodities (Hybrid UK)

Senior Financial Crime Lead - Commodities (Hybrid UK) in London

London Full-Time 48000 - 72000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead compliance and risk assessments in financial crime for a top commodities trader.
  • Company: Renowned commodities trading firm with a strong reputation.
  • Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
  • Why this job: Make a significant impact in financial crime management within the dynamic commodities sector.
  • Qualifications: Senior-level experience in financial crime and knowledge of commodities required.
  • Other info: Join a forward-thinking team in a vibrant London setting.

The predicted salary is between 48000 - 72000 £ per year.

A renowned commodities trader is looking for a Financial Crime Senior Manager to oversee compliance and risk assessments. You will lead operational improvements and support compliance initiatives while ensuring effective management of financial crime processes.

The ideal candidate has senior-level experience in financial crime within the UK and has a varied background in commodities. The role is hybrid based in London and requires expertise in compliance and operational leadership.

Senior Financial Crime Lead - Commodities (Hybrid UK) in London employer: Black Swan Group

Join a leading commodities trader that values integrity and innovation, offering a dynamic work environment in the heart of London. With a strong commitment to employee development, you will have access to tailored training programmes and career progression opportunities, all while enjoying a hybrid work model that promotes work-life balance. Our collaborative culture fosters teamwork and encourages you to make a meaningful impact in the fight against financial crime.
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Contact Detail:

Black Swan Group Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Financial Crime Lead - Commodities (Hybrid UK) in London

✨Tip Number 1

Network like a pro! Reach out to industry contacts on LinkedIn or attend relevant events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Financial Crime Lead role.

✨Tip Number 2

Prepare for those tricky interview questions! Brush up on your knowledge of compliance and risk assessments in the commodities sector. We want you to showcase your expertise and operational leadership skills when you get that chance to shine.

✨Tip Number 3

Don’t forget to follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. We recommend mentioning something specific from your conversation to show your genuine interest in the role.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen by the right people. We’re here to support you in landing that dream job, so don’t hesitate to take that step!

We think you need these skills to ace Senior Financial Crime Lead - Commodities (Hybrid UK) in London

Financial Crime Compliance
Risk Assessment
Operational Leadership
Compliance Initiatives
Process Management
Senior-Level Experience
Commodities Knowledge
Stakeholder Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your senior-level experience in financial crime, especially within the commodities sector. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Financial Crime Lead position. We love seeing passion and clarity, so make sure to connect your experience with our needs.

Showcase Your Leadership Skills: Since this role involves operational leadership, highlight any past experiences where you’ve led teams or initiatives. We’re looking for someone who can drive improvements, so share specific examples of your impact!

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’re considered for the role. Plus, it’s super easy – just follow the prompts!

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, especially within the commodities sector. Being able to discuss recent cases or compliance challenges will show that you're not just knowledgeable but also passionate about the field.

✨Showcase Your Leadership Skills

As a Senior Manager, you'll need to demonstrate your ability to lead teams and drive operational improvements. Prepare examples from your past experiences where you've successfully managed projects or initiatives, highlighting your leadership style and the impact of your decisions.

✨Understand the Company’s Compliance Culture

Research the company's approach to compliance and risk management. Tailor your answers to reflect how your values align with theirs, and be ready to discuss how you can contribute to enhancing their compliance initiatives.

✨Prepare for Scenario-Based Questions

Expect questions that put you in hypothetical situations related to financial crime management. Practice articulating your thought process and decision-making skills in these scenarios, as it will showcase your analytical abilities and practical experience.

Senior Financial Crime Lead - Commodities (Hybrid UK) in London
Black Swan Group
Location: London
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  • Senior Financial Crime Lead - Commodities (Hybrid UK) in London

    London
    Full-Time
    48000 - 72000 £ / year (est.)
  • B

    Black Swan Group

    50-100
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