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Compliance

Financial Crime Officer

Greater London, South East, England
£75000 - £85000 per annum
Permanent
Job Ref:BH-23156
Arthur are working with a leading Lloyd's Managing Agent as their look to augment their Financial Crime function by adding an experienced Financial Crime Officer to their team.

You will be responsible for supporting and enhancing the Managing Agent’s financial crime framework, ensuring compliance with UK regulatory requirements, Lloyd’s Minimum Standards, and internal policies. The role focuses on preventing, detecting, and managing financial crime risks including sanctions breaches, bribery and corruption.

Key Duties
  • Supporting the design, implementation, and ongoing maintenance of the Managing Agent’s financial crime policies, procedures, and controls in line with FCA, PRA, and Lloyd’s requirements.
  • Contributing to financial crime risk assessments, horizon scanning, and control testing.
  • Supporting sanctions screening processes and acting as the point of escalation of potential matches.
  • Assisting with sanctions risk assessments, licensing considerations, and reporting obligations with all relevant bodies.
  • Supporting financial crime oversight of coverholders and outsourced service providers.
  • Assisting with due diligence, audits, and ongoing monitoring of delegated authority arrangements from a financial crime perspective.
  • Promoting a strong financial crime compliance culture across the Managing Agent.

About You
  • A dedicated financial crime professional with demonstrable knowledge and experience of the Lloyd's market, preferably having worked at a Managing Agent
  • A keen eye for detail
  • Ability to communicate effectively with stakeholders at all levels.
  • Knowledge of FCA, PRA, and Lloyd’s regulatory expectations.
  • Strong analytical, investigative, and documentation skills.
  • Confident in exercising judgement and challenging where appropriate

If you have the relevant Financial Crime experience within the Insurance market, please apply here!
Apply now
Consultant
Matt Bacon
Compliance

Matt
Bacon

Senior Consultant

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