Arthur are pleased to be working with a leading Lloyd's insurer that aim to increase headcount with the addition of a Financial Crime Officer to their team.
You will be a subject matter expert (SME) when it comes to all financial crime and sanctions related matters, with demonstrable experience of working in similar roles for Lloyd's insurers.
Main Duties
Acting as the financial crime SME for all business and product lines.
Supporting the senior management team on all financial crime and sanctions related advancements and matters.
Ad-hoc projects as determined by the Group Head of Compliance.
Carrying out and displaying strong technical expertise and comprehension of all relevant regulation.
Owning the screening process of all new policies.
Responsibiliy of all registers associated with financial crime.
Creating and owning the process of financial crime risk assessments.
About You:
Financial Crime and sanctions expertise in the Lloyd's market.
Good understanding of insurance principles and procedures.
Knowledgeable with a desire to pass on expertise with other team members
Excellent communicator with strong stakeholder management skills
