Compliance Contractor

3 weeks ago


London, UK, United Kingdom Finitas Full time

Finitas are excited to be working with a leading Lloyd's syndicate in their search for a compliance professional for a 6 month period. This candidate will have had significant experience in the London insurance market. This contract position offers a unique opportunity to work with a leading firm, ensuring adherence to stringent regulatory standards and combating financial crimes.

Key Responsibilities:

  • Conduct comprehensive compliance assessments to identify and mitigate financial crime risks.
  • Develop and implement robust financial crime prevention programs.
  • Monitor regulatory changes within the Lloyd's market and ensure the client's practices are up-to-date.
  • Provide expert guidance on AML, sanctions, and fraud prevention.
  • Collaborate with various departments to ensure cohesive compliance strategies.
  • Prepare detailed reports and documentation for internal and external audits.

Key Experiences:

  • Proven experience in compliance, with a focus on financial crimes, within the Lloyd's market or London market.
  • In-depth knowledge of AML regulations, sanctions, and financial crime prevention..
  • 4+ years of experience working within the London insurance market

This is the perfect opportunity to be part of an established Lloyd's syndicate enhancing your existing skill set, developing your career.

So, if you have the experience above and would like to learn more about the role, please submit your CV now Or alternatively, please get in touch with Max on or



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