Compliance Advisory Expert
3 days ago
Join us at Aspen Group as a Compliance Advisory Expert and contribute to the success of our Financial Crime team
We are seeking a skilled professional to assist the Group Financial Crime Manager in actively managing Aspen's Financial Crime risks.
The ideal candidate will have recent experience in a Financial Crime role within the London and Lloyd's Market, with a strong understanding of UK, EU, and US sanctions regimes.
The estimated salary for this position is £70,000 - £90,000 per annum, depending on experience.
Responsibilities
- Provide advice on regulatory matters.
- Be part of internal and external meetings to provide oversight, support, and advice on regulatory matters.
- SUPPORT IN THE COLLATION OF INFORMATION RELATING TO RESPONSES TO REGULATOR REQUESTS AND ENQUIRIES.
Requirements
- Good working knowledge of Financial Crime legislation, including the Proceeds of Crime Act and the Bribery Act.
- Experience in actively managing relationships and task management to resolve identified issues.
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