Financial Crime Analyst

Discipline: Audit, Risk & Compliance
Job type: Permanent
Contact email: alex@weareedenbrook.com
Job ref: J5051
Published: 24 days ago
New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities: Strategy and Planning • To manage incoming advisory queries within such Frameworks as Sanctions, Anti-Money Laundering and Bribery and Corruption. • To collate monthly MI for the use in regular reporting. • To actively contribute to the Compliance Team meetings to promote effective compliance management. Policy, Process and Procedures • To assist and support with the development, enhancement and maintenance of the Frameworks supporting key regulatory risks. • To help develop and maintain Compliance related policies and procedures. • To provide technical support to functions in the development of their policies and procedures. • To provide support in the management of the Compliance training. Technical Performance • To provide, or assist with, the provision of advice on regulatory matters. • To be part of internal and external meetings and provide oversight, support, and advice on regulatory matters. • To support in the collation of information relating to responses to regulator requests and enquiries. Key Skills and Experience: • Good working knowledge of UK, EU, and US sanctions regimes. • Good working knowledge of Financial Crime legislation. • Recent Financial Crime role(s) within the London and Lloyd’s Market