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.
Recommended Jobs
Business Intelligence Analyst
Who we are: White Stuff was established in 1985 through a simple idea. This idea grew and now we have shops and concessions in the UK and internationally, selling women’s and men’s clothing as wel…
Senior SaaS Sales
Senior SaaS Sales | Commercial Real Estate Investment Are you an senior sales professional who’s sold into the commercial real estate or investment world and understands the needs and pain points …
LOCUM ECP MIDDLESEX UCC FLEXI HOURS LONG TERM ROTA
Emergency Care Practitioner Middlesex Emergency Care Practitioner or Advanced Nurse Practitioner Dream Medical is currently working with a private client sourcing ECP's & ANP's for a Urgent C…
Year 1 Teacher | Wandsworth
Are you a committed and creative Year 1 Teacher seeking a Full-Time role from January 2026? A friendly Wandsworth primary is looking for a talented Year 1 Teacher to join its KS1 team. The successful…
Senior Customer Care Officer LBS-006
Job Category : Commercial Location : Council Offices, Southwark Council Hours Per Week : 36.00 Start Date : Immediate Start Start Time : 09:00 End Time : 17:00 Salary: £14.93 Princip…
Homeless Housing Coordinator (SO2)
Job Category : Housing Location : Edmonton Green Library, Enfield Council Hours Per Week : 35.00 Start Date : Immediate Start Start Time : 09:00 End Time :17:00 Salary: £22.55 The In…
Roofing Estimator
MB827: Roofing Estimator Location: Wimbledon with regular local travelling Salary: £40,000 – £55,000 + Car Allowance Working Hours: Monday to Friday Benefits: Generous holiday allowan…
ECT of History | Outstanding Ofsted School, Islington
Join a highly successful, comprehensive Outstanding Ofsted-rated Secondary School in Islington, Inner London, which boasts excellent progression rates to top universities. They seek a committed Early…
KS1 Teacher - Outstanding Primary School in West London
Are you an enthusiastic and dedicated KS1 teacher eager to inspire the next generation of learners? An Outstanding Ofsted-rated primary school in the heart of Kensington and Chelsea is seeking a pas…