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Financial Crime Specialist - Insurance

Posted 16 days ago

  • London, Greater London
  • Any
  • External
  • Expires In 2 months
Job DescriptionWe are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function.Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm.Your main focuses are:Financial crime lead for the firmSanctions AdvisoryFinancial Crime & LicencingLiaising with the wider business incl. Senior StakeholdersProviding advice and guidance to underwriters and key stakeholdersIt is essential that you have a breadth of sanctions advisory experience in the London Insurance Market, as well as good awareness of the FCA Handbook. Carrier / broking backgrounds will also be considered, with a preference for Lloyd's market experience.We have 3 roles available fitting this criteria, please apply for further information and a detailed market overview.Thanks
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