Financial Crime Specialist
1 month ago
We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.
Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm.
Your main focuses are:
- Financial crime lead for the firm
- Sanctions Advisory
- Financial Crime & Licencing
- Liaising with the wider business incl. Senior Stakeholders
- Providing advice and guidance to underwriters and key stakeholders
It is essential that you have a breadth of sanctions advisory experience in the London Insurance Market, as well as good awareness of the FCA Handbook. Carrier / broking backgrounds will also be considered, with a preference for Lloyd's market experience.
We have 3 roles available fitting this criteria, please apply for further information and a detailed market overview.
Thanks
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Financial Crime Specialist
3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre you passionate about Financial Crime? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned international firm by not only reconstructing the firm’s compliance processes in order to ensure that...
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Financial Crime Specialist
3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre you passionate about Financial Crime? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned international firm by not only reconstructing the firm’s compliance processes in order to ensure that...
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Associate in Financial Crime Market Intervention
4 weeks ago
London, United Kingdom Financial Conduct Authority Full timeAbout Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist...
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Senior Associate in Financial Crime Market
4 weeks ago
London, United Kingdom Financial Conduct Authority Full timeBackground Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...
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Senior Financial Crime Specialist
1 month ago
London, United Kingdom Arthur Recruitment Full timeWe are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...
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Financial Crime QC Specialist
3 weeks ago
London, United Kingdom Hays Full timeMajor UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...
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Financial Crime QC Specialist
3 weeks ago
London, United Kingdom Hays Full timeMajor UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...
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Financial Crime Specialist
1 month ago
London, United Kingdom Arthur Recruitment Full timeJob Description We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress...
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London, United Kingdom Taylor Root Full timeJob Description The Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation...
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Financial Crime Officer
2 weeks ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime Officer
1 week ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime Process Improvement Specialist
3 weeks ago
London, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
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Financial Crime Process Improvement Specialist
3 weeks ago
London, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
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London, United Kingdom Taylor Root Full timeJob Description The Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation...
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Financial Crime Process Improvement Specialist
3 weeks ago
London, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
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London, United Kingdom Taylor Root Full timeThe RoleLike the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager...
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Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeJob DescriptionThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new...
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Financial Crime Manager
5 days ago
London, Greater London, United Kingdom Deerfoot IT Resources Ltd Full timeFinancial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial...
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Financial Crime Process Improvement Specialist
3 weeks ago
London Area, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
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Financial Crime Process Improvement Specialist
3 weeks ago
London Area, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...