- Financial crime lead for the firm
- Sanctions Advisory
- Financial Crime & Licencing
- Liaising with the wider business incl. Senior Stakeholders
- Providing advice and guidance to underwriters and key stakeholders
Financial Crime Specialist - London, United Kingdom - Arthur Recruitment
Description
Job Description
We 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:
It 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.
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