Senior Compliance Specialist

1 month ago


UK, UK, United Kingdom Edenbrook Full time

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks.


Key Responsibilities:


Strategy and Planning


  • To manage incoming advisory queries within such Frameworks as Sanctions, Anti-Money Laundering and Bribery and Corruption.
  • To collate monthly MI for the use in regular reporting.
  • To actively contribute to the Compliance Team meetings to promote effective compliance management.


Policy, Process and Procedures


  • To assist and support with the development, enhancement and maintenance of the Frameworks supporting key regulatory risks.
  • To help develop and maintain Compliance related policies and procedures.
  • To provide technical support to functions in the development of their policies and procedures.
  • To provide support in the management of the Compliance training.


Technical Performance


  • To provide, or assist with, the provision of advice on regulatory matters.
  • To be part of internal and external meetings and provide oversight, support, and advice on regulatory matters.
  • To support in the collation of information relating to responses to regulator requests and enquiries.


Key Skills and Experience:


  • Good working knowledge of UK, EU, and US sanctions regimes.
  • Good working knowledge of Financial Crime legislation.
  • Recent Financial Crime role(s) within the London and Lloyd’s Market.


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