Job Description

Financial Crime Specialist -The City, London

My client an insurance company based in The City of London, has a requirement for a Contract Financial Crime Specialist.

You must have an insurance background, to include exposure to the Lloyd's Insurance market sector. The role will include:

• Advising the business on all aspects of regulatory Compliance relating sanctions and wider financial crime matters.

• Reviewing and responding to sanctions queries from across the business (including overnight batch screening), logging all queries and creation of Financial Crime MI with the support of The Board.

• Horizon scanning and maintaining up to date knowledge of UK regulators, FCA, PRA, Lloyd’s, Lloyd’s Europe, and international Sanction authorities

• Support the completion of GAP analysis of Regulatory policy statements and best practice guidance against The Company framework and recommend enhancements

• Managing and/or co-ordinating regulatory returns including ad-hoc regulatory requests with involvement from various business units within The Company

• Supporting the production of an annual Financial Crime risk assessment and