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- Tasks: Advise on financial crime escalations and conduct risk assessments in a dynamic environment.
- Company: Join a leading firm focused on financial crime advisory in commodities.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Make a real impact by navigating complex financial crime challenges.
- Qualifications: 5+ years in financial crime advisory with strong communication skills.
- Other info: Thriving relationship-focused role with excellent career advancement potential.
The predicted salary is between 85000 - 85000 ÂŁ per year.
For this role we need someone who knows how to say “no” well, and how to find a “yes” for the business. You will be working on financial crime escalations from the 1LOD, risk assessments and front office advisory. You should be able to think on your feet, know the products, regulations and offer advice in a commercial context. Relationships are at the forefront of this role so we want to see people who thrive in a commercial and relationship-led environment.
Requirements:
- 5+ years in financial crime in financial crime 2LOD advisory
- Ability to interpret complex situations and communicate advice effectively
- Advanced level of knowledge in financial crime risk in commodities or FX
Please email me a CV with the below to jessica@fincselect.com
Financial crime Advisory in City of London employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial crime Advisory in City of London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the financial crime sector. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. Building relationships can open doors that a CV just can’t.
✨Tip Number 2
Prepare for those tricky interview questions! Think about how you would handle complex financial crime scenarios and be ready to share your thought process. We want to see how you can say 'no' while still finding a 'yes' for the business.
✨Tip Number 3
Show off your knowledge! Brush up on the latest regulations and trends in financial crime, especially in commodities and FX. Being able to discuss these topics confidently will set you apart from the competition.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage with us directly.
We think you need these skills to ace Financial crime Advisory in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Advisory role. Highlight your experience in financial crime, especially in commodities or FX, and showcase how you've successfully navigated complex situations.
Showcase Your Relationship Skills: Since relationships are key in this role, don’t forget to mention any relevant experiences where you’ve built strong connections. We want to see how you thrive in a commercial environment and how you can influence others.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use straightforward language to communicate your advice and insights effectively. Remember, we need to see that you can interpret complex situations with ease.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important details!
How to prepare for a job interview at FincSelect
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially in commodities and FX. Be ready to discuss specific cases or scenarios where you've had to interpret complex situations and provide sound advice.
✨Showcase Your Relationship Skills
Since this role is all about building relationships, think of examples from your past where you've successfully navigated tricky conversations or built rapport with stakeholders. We want to see how you thrive in a commercial environment!
✨Think on Your Feet
Prepare for situational questions that test your ability to think quickly and make decisions under pressure. Practise articulating your thought process clearly, as this will demonstrate your capability to handle escalations effectively.
✨Practice Saying 'No' and Finding 'Yes'
This role requires a delicate balance of saying 'no' when necessary while still finding ways to support the business. Prepare examples where you've had to deliver tough messages but also managed to find solutions that worked for everyone involved.