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For Companies At a Glance
- Tasks: Conduct investigations and analyses on compliance and financial crime risks globally.
- Company: Join a leading commodities firm in the heart of London.
- Benefits: Generous compensation package and collaborative work environment.
- Why this job: Make a real impact in compliance while working with industry leaders.
- Qualifications: 3-9 years in investigations, a degree, and OSINT research skills.
- Other info: Exciting projects and career growth opportunities await you.
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 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 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 that a CV just can't.
✨Tip Number 2
Show off your OSINT skills! Prepare some examples of your investigative analyses and how you've tackled compliance issues in the past. Bring these up during interviews to demonstrate your expertise.
✨Tip Number 3
Be proactive! If you see a job opening on our website, don’t wait around. Apply straight away and follow up with a quick email to express your enthusiasm. It shows you're keen and ready to jump in!
✨Tip Number 4
Research the company culture! Understanding the values and mission of the commodities firm will help you tailor your responses in interviews. Plus, it shows you’re genuinely interested in being part of their team.
We think you need these skills to ace Compliance Officer - Black Swan Group in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in investigations and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or 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 Compliance Officer role. We love seeing your personality come through, so keep it professional but let your enthusiasm show.
Showcase Your OSINT Skills: Since practical use of OSINT research is essential, make sure to mention any specific tools or methodologies you’ve used. We’re keen to see how you can bring this expertise to our team!
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!
How to prepare for a job interview at Jobster
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially in the commodities sector. Familiarise yourself with financial crime risks and OSINT research techniques, as these will likely come up during the interview.
✨Showcase Your Investigative Skills
Prepare to discuss specific examples from your past roles where you've successfully conducted investigations or analyses. Highlight your experience in due diligence and how it relates to the responsibilities of a Compliance Officer.
✨Be Ready for Scenario Questions
Expect to face scenario-based questions that test your problem-solving skills. Think about potential compliance issues that could arise in a commodities firm and how you would address them. This shows your proactive approach and understanding of the role.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that demonstrate your interest in the company and the role. Inquire about their current compliance challenges or how they implement OSINT research in their processes. This shows you're engaged and serious about the position.
