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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
Financial Crime Analyst
Discipline: | Audit, Risk & Compliance |
Job type: | Permanent |
Contact email: | alex@weareedenbrook.com |
Job ref: | J5051 |
Published: | 24 days ago |
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