Compliance Officer Financial Crime

Posted 9 May by Arthur

£70,000 - £100,000 per annum

City of London , London

Permanent, full-time

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We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team.

Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters.

Key Duties:

Staying on top of all sanctions and financial crime advancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
Working collaboratively from an advisory perspective across the group.
Commmunicating how to effectively apply, regulation from all relevant regulatory bodies (Lloyd's, FCA, PRA) and assisting the wider compliance team with regulations relevant to other company entities.
Acting as a subject matter expert on all Financial Crime and Sanctions dealings.
Playing a part in the development of the Compliance function's processes.

What you’ll need to succeed

Financial Crime and sanctions expertise in the Lloyd's market.
Good understanding of insurance principles and procedures.
Knowledgeable with a desire to pass on expertise with other team members
Excellent communicator with strong stakeholder management skills

Reference: 52618570

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