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For Companies At a Glance
- Tasks: Conduct compliance investigations and analyse financial crime risks globally.
- Company: Join a leading commodities firm in the heart of London.
- Benefits: Attractive salary package and diverse project opportunities.
- Why this job: Make a real impact in compliance on a collaborative trading floor.
- Qualifications: 3-9 years in investigations, with a degree and OSINT experience.
- Other info: Dynamic role with a global market leader in commodities trading.
The predicted salary is between 36000 - 60000 £ per year.
Black Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.
Responsibilities
- Perform investigative analyses of compliance and financial crime risks globally.
- Forefront OSINT research and writing on counterparties.
- Support wider financial crime, ABC, sanctions initiatives etc.
- Advise the business on any necessary remediation actions.
Essential Requirements
- 3-9 years in an investigations/intelligence role in London, within a due diligence/intelligence agency preferably.
- Bachelor's degree.
- Practical extensive use of OSINT research.
- Based in or around London, with full rights to work in the UK. No sponsorship is available.
What’s On Offer
- Generous compensation package tailored to you and your experience.
- Opportunity to work on a variety of projects with a global market leader in Commodities Trading and work on a collaborative trading floor.
If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com.
Compliance Officer - Black Swan Group in City of London employer: Jobster
Contact Detail:
Jobster Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer - Black Swan Group in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the commodities sector, especially those who work at Black Swan Group or similar firms. A friendly chat can open doors and give you insider info that could help you stand out.
✨Tip Number 2
Prepare for interviews by brushing up on your OSINT research skills. Be ready to discuss how you've used these skills in past roles. We want to see your analytical side shine through!
✨Tip Number 3
Showcase your investigative prowess! Bring examples of past compliance challenges you've tackled. We love seeing how you’ve navigated complex situations and what actions you took to resolve them.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for candidates who are proactive and engaged.
We think you need these skills to ace Compliance Officer - Black Swan Group in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience in investigations and OSINT research, as these are key for us. Use specific examples that showcase your skills and 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 role. Mention your passion for compliance and how your background aligns with the responsibilities listed in the job description.
Showcase Relevant Experience: When filling out your application, be sure to emphasise your 3-9 years of experience in investigations or intelligence roles. We want to see how your past roles have prepared you for this position, so don’t hold back!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss any important updates from us!
How to prepare for a job interview at Jobster
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations and financial crime risks. Familiarise yourself with the latest trends in OSINT research and be ready to discuss how you've applied this in your previous roles.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you've successfully conducted investigations or analyses. Be specific about the methodologies you used and the outcomes you achieved, as this will demonstrate your capability in a practical context.
✨Understand the Company’s Landscape
Research the commodities firm you'll be working with. Understand their position in the market, recent news, and any compliance challenges they might face. This shows your genuine interest and helps you tailor your responses during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions that reflect your understanding of the role and the industry. Inquire about the company's approach to compliance and how they handle financial crime risks. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.
