Senior Compliance Specialist
1 month ago
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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