Overview

New Financial Crime Officer role!

Key information

• Salary: 60-70k + bonus
• Permanent role 3 days in office, 2 from home
• You MUST HAVE Insurance sector experience in Sanctions Advisory

Role responsibilities

• Assist in the maintenance of the sanctions screening system for the UK and International Business Units, reviewing and clearing alerts in a timely manner.
• Provide expert, consistent, and timely advice and guidance on Financial Crime matters to operational staff and business leaders.
• Represent the Financial Crime function at meetings, contributing to issue resolution and risk management.
• Lead or manage Financial Crime projects and initiatives, working independently or in collaboration with others.
• Deliver and develop training content tailored to business units on specific Financial Crime matters, ensuring alignment with current regulations and best practices.
• Identify and investigate potential breaches of G&E policy and support appropriate remediation actions.
• Conduct and oversee third-party and producing due diligence, including international reviews.
• Mentor junior team members, providing guidance, knowledge-sharing, and support for professional development.
• Monitor the regulatory landscape, identify emerging issues, and assess implications for the business.
• Contribute to the production and analysis of management information and reporting.

Person requirements

• You MUST HAVE Insurance sector experience
• You must have strong Sanctions advisory experience

Key Competencies

• Strong knowledge of Financial Crime legislation, including, but not limited to, OFAC, EU, and HMT Sanctions

Desirable Qualifications and Knowledge

• Professional qualification such as ICA Certificate or Cert CII