Insurance Financial Crime Officer

Posted 2024年06月17日 22:10
Salary Up to £75000 per annum + bonus + benefits
LocationCity of London
Discipline 合規與法律
Contact NamePaul Miller

Job description

A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters.

In this role, you will:

  • Act as sanctions and financial crime lead in the team
  • Work on advisory and assurance matters
  • Act as SME in the business on financial crime / sanctions matters
  • Enhance processes and policy

Is it essential that you have financial crime and sanctions experience gained in an insurance business.