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Senior Financial Crime & Sanctions Officer

High Finance (UK) Limited T/A HFG
Posted 18 days ago, valid for 11 days
Location

London, Greater London EC2V 7WS, England

Salary

£55,000 - £75,000 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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  • Salary: Not specified
  • Experience required: Expertise in financial crime and sanctions gained at an insurance business
  • A vacancy for a sanctions/financial crime specialist within a Lloyd's syndicate
  • Responsibilities include being the lead in sanctions and financial crime, working on advisory and assurance matters, reporting to regulators, and monitoring developments in sanctions and financial crime
  • Expertise in financial crime and sanctions gained at an insurance business is required for this role

A vacancy has arisen for a sanctions / financial crime specialist within a Lloyd's syndicate.

In this role, you will:

  • Be the sanctions and financial crime lead
  • Work on advisory and assurance matters
  • Report to regulators
  • Monitor sanctions and financial crime developments and ensure that changes are implement

You will need expertise in financial crime and sanctions gained at an insurance business.

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.