Compliance Officer

1 month ago

London, Greater London, United Kingdom American International Group, Inc. Full time
Senior Compliance Officer - Sanctions and Financial Crime

AIG is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with financial crime and sanctions regulations.

Key Responsibilities:
  • Monitor financial crime and sanctions developments, and translate them into changes to processes as required.
  • Understand and articulate how to practically apply relevant legislation, including PRA, FCA, Lloyd's, and other regulations, in relation to Financial Crime.
  • Build and maintain Financial Crime control frameworks and support regular risk assessments.
  • Support the upskilling and cross-skilling of other team members across Financial Crime.
  • Act as a key point of contact for Talbot with AIG's Financial Crime Group, building strong stakeholder relationships.
  • Take a proactive approach to compliance risk monitoring and management across our business, identifying, assessing, monitoring, and reporting on compliance risk exposures and relevant controls.
  • Work on periodic and ad hoc reporting for regulators.
  • Integrate into projects to provide value-added advisory and compliance assurance services.
Requirements:
  • Significant expertise in Financial Crime and sanctions, both in relation to the UK and international financial crime and sanctions considerations.
  • Significant compliance experience.
  • Lloyd's market experience advantageous.
  • Openness and ability to share areas of expertise with other team members.
  • Excellent communicator with strong stakeholder management skills.
  • Attention to detail.
What We Offer:

AIG provides a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing, and financial security, as well as your professional development.

We foster a culture of inclusion and belonging through our flexible work arrangements, diversity and inclusion learning, cultural awareness activities, and Employee Resource Groups (ERGs).

AIG is committed to creating a culture that truly respects and celebrates each other's talents, backgrounds, cultures, opinions, and goals.

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