Compliance Officer - Financial Crime & Sanctions
Compliance Officer – Financial Crime & Sanctions
Location: London/Hybrid
Reports to: Head of Compliance
Are you a compliance professional with experience in Lloyd’s insurance and a keen eye for detail in financial crime and sanctions?
We are looking for a Compliance Officer – Financial Crime & Sanctions to join our centralised Compliance teamIn this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime.
You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business.Key Responsibilities:
Conduct financial crime and sanctions checks, including pre-bind and post-bind screenings.
Maintain compliance systems, registers, and logs to ensure accuracy and timeliness.
Monitor regulatory updates and communicate changes effectively across the business.
Assist with risk assessments, compliance reports, and management information for governance bodies.
Support staff training and promote a strong compliance culture throughout the organisation.
Ensure GDPR compliance in all relevant processes.
Requirements:
Degree educated and/or relevant professional qualifications; studying towards ACII and/or ICA is advantageous.
Experience in a Lloyd’s market compliance function.
Strong knowledge of financial crime prevention, sanctions and data protection regulations.
Familiarity with insurance operations and Lloyd’s Principles for doing business.
Excellent communication and stakeholder engagement skills, with a proactive and detail-oriented approach.
This is an excellent opportunity for a compliance professional looking to further their career in a dynamic and regulated Lloyd’s environment.
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