Senior Sanctions & Financial Crime Officer

Posted 2024年08月13日 11:42
Salary £80000 - £90000 per annum + bonus + benefits
LocationCity of London
Discipline 合规与法律
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.