We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.
Your main focuses will be:
- Advising the business on queries in relation to AML, Sanctions and ABC
- Support the development of the Compliance Framework
- Advise the business on regulatory matters
- Provide insight and support to the Compliance training
Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. Strong working knowledge of Lloyd's and FCA principles, as well as UK, EU and US sanctions is also key.