Compliance Officer - Financial Crime & Sanctions
Compliance Officer – Financial Crime & Sanctions
Location: London/Hybrid
Reports to: Head of Compliance
Are you a compliance professional with experience in Lloyd’s insurance and a keen eye for detail in financial crime and sanctions?
We are looking for a Compliance Officer – Financial Crime & Sanctions to join our centralised Compliance teamIn this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime.
You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business.Key Responsibilities:
Conduct financial crime and sanctions checks, including pre-bind and post-bind screenings.
Maintain compliance systems, registers, and logs to ensure accuracy and timeliness.
Monitor regulatory updates and communicate changes effectively across the business.
Assist with risk assessments, compliance reports, and management information for governance bodies.
Support staff training and promote a strong compliance culture throughout the organisation.
Ensure GDPR compliance in all relevant processes.
Requirements:
Degree educated and/or relevant professional qualifications; studying towards ACII and/or ICA is advantageous.
Experience in a Lloyd’s market compliance function.
Strong knowledge of financial crime prevention, sanctions and data protection regulations.
Familiarity with insurance operations and Lloyd’s Principles for doing business.
Excellent communication and stakeholder engagement skills, with a proactive and detail-oriented approach.
This is an excellent opportunity for a compliance professional looking to further their career in a dynamic and regulated Lloyd’s environment.
Recommended Jobs
Looking for a School Data and Exams Administrator in...
We are currently recruiting for an experienced and highly organised Data and Exams Administrator to join a successful all-girls secondary school in Finchley on a full-time basis. This is an exce…
Solutions Consultant
Who are we? At UpGuard, we are replacing manual security bottlenecks with AI-driven precision. Fresh off a US$75M Series C, we are scaling our infrastructure to process 100 billion risk signals dai…
Teacher of Psychology - Camden Independent School
School Status & Location Sector: Highly Selective Independent School (with Sixth Form). Borough: Camden (Inner London, England). Start Date: Permanent, full-time role commencing January 2026…
HEAD OF CREATIVE - EVENT AGENCY
At egg we make experiences. Real ones. The kind that take creativity, sharp thinking, attention to detail and, every now and then, a sense of humour when everything changes five minutes before l…
Receptionist (Part-Time) - Southwark | Primary School
We are working with a primary school in Southwark recruiting for a Receptionist to join their front-of-house team. This is a temporary, part-time position for an ASAP start, working every Thursday an…
Frontline Support Officer PO1
Job Category : Social Care & Health Non-Qualified Location : WOOD GREEN LIBRARY, London Borough of Haringey Hours Per Week : 37.00 Start Date : Immediate Start Start Time : 09:00 End …
Mandarin speaking Job - Solution Manager (System) - rj
Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin speaking Solution Manager (System) The Skills You'll Nee…
Customer Success Manager
About The Role: At Enfuce, Customer Success is a strategic commercial function. Our Customer Success Managers are trusted advisors to banks, fintechs and embedded finance companies, helping them l…
Market Pricing Manager
About us We love pets - which is why we’re on a mission to make the world a better place for pets and their parents. We offer pet insurance policies with generous pet health benefits that are des…
OVO Arena Wembley, F&B Team
Welcome Back to OVO Arena Wembley OVO Arena Wembley is one of the UK’s most iconic concert and events venues. With a history that stretches back to its days as the Empire Pool and Sports Arena, it…