Job Description
Senior Financial Crime Analyst - London Markets
We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-month contract.
Inside IR35
Hybrid- 3 days a week onsite in London
Responsibilities
- Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner.
- Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevant export control measures to specific coverages.
- Conduct robust Financial Crime due diligence for new business opportunities and renewal business.
- Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls.
- Financial Crime Monitoring and Reporting
- Contributing to the creation of quarterly Financial Crime MI and reports for Boards and Committees.
- Supporting the Compliance Business Partner with Financial Crime Horizon Scanning.
- Work with Risk and Compliance Transformation and Change team to support the delivery of strategic Financial Crime process improvements, including new technology solutions.
Experience
- A good understanding of global sanctions regulation as well as wider financial crime laws and regulations with experience in applying them across a variety of Insurance product types
- An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations.
- Ability to communicate complex topics in a simple and audience-sensitive way both verbally and in writing.
- Relevant insurance experiencw within the London/Lloyd's market.
Guidant, Carbon60, Lorien & SRG - The Impellam Group Portfolio are acting as an Employment Business in relation to this vacancy.
About Lorien