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Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom Arthur Recruitment Full time

Job Title: Financial Crime Specialist - Compliance Expert

About the Role:

We are proud to be partnered with a very well-established Lloyds 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 skillset within the London Insurance Market and progress within the firm.

Main Responsibilities:

  • Financial crime lead for the firm
  • Sanctions Advisory
  • Financial Crime & Licensing Liaising with the wider business incl. Senior Stakeholders
  • Providing advice and guidance to underwriters and key stakeholders

Requirements:

  • A breadth of sanctions advisory experience in the London Insurance Market
  • Good awareness of the FCA Handbook
  • Carrier/broking backgrounds will also be considered, with a preference for Lloyds market experience

About Arthur Recruitment:

Arthur Recruitment is a leading recruitment agency specializing in the insurance and financial services sector. We pride ourselves on our expertise and ability to deliver high-quality candidates to our clients.