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Compliance Officer - Financial Crime

Arthur
Posted 12 days ago, valid for 6 days
Location

London, Greater London EC2V7NQ, England

Salary

£60,000 - £72,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • We are partnering with a prestigious insurance business in London to find a Compliance professional.
  • The role involves advising on AML, Sanctions, and ABC, as well as supporting the development of the Compliance Framework.
  • Candidates should have broad Financial Crime and Sanctions exposure within the London Insurance Market.
  • A strong working knowledge of Lloyd's and FCA principles, along with UK, EU, and US sanctions, is essential.
  • The position requires a minimum of 5 years of experience and offers a competitive salary of £70,000.
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Your main focuses will be:
  • Advising the business on queries in relation to AML, Sanctions and ABC
  • Support the development of the Compliance Framework
  • Advise the business on regulatory matters
  • Provide insight and support to the Compliance training
Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. Strong working knowledge of Lloyd's and FCA principles, as well as UK, EU and US sanctions is also key.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.