Address
Form of workReporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and Financial Crime related matters.
Key Duties:
- Staying on top of all sanctions and Financial Crime advancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
- Working collaboratively from an advisory perspective across the group.
- Commmunicating how to effectively apply, regulation from all relevant regulatory bodies (Lloyd's, FCA, PRA) and assisting the wider compliance team with regulations relevant to other company entities.
- Acting as a subject matter expert on all Financial Crime and Sanctions dealings.
- Playing a part in the development of the Compliance function's processes.
What you’ll need to succeed
- 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
