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.