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Senior Sanctions & Financial Crime Officer
- Posted 13 August 2024
- Salary £80000 - £90000 per annum + bonus + benefits
- LocationCity of London
- Discipline Compliance & Legal
- ReferencePMN3720
- Contact NamePaul Miller
Job description
A Lloyd's syndicate is currently seeking a Senior Sanctions & Financial Crime Officer.
Acting as a technical expert, you will:
- Build and maintain financial crime frameworks
- Work on advisory and assurance matters (in particular, advising underwriters on economic sanctions)
- Provide compliance training
- Monitor and implement financial crime and sanctions regulatory developments
It is essential that you have significant expertise in financial crime and sanctions and have experience of working for a Lloyd's market insurance business.