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A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters.
In this role, you will:
- Act as sanctions and financial crime lead in the team
- Work on advisory and assurance matters
- Act as SME in the business on financial crime / sanctions matters
- Enhance processes and policy
Is it essential that you have financial crime and sanctions experience gained in an insurance business.
