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
PPA Teacher | Wandsworth
A well-resourced primary school in Wandsworth is recruiting a dependable PPA Teacher to start January 2026. The PPA Teacher will plan and deliver cover lessons that align with class teachers’ long-te…
Various Roles, Tax Controversy, London
Location - London, Leeds, Manchester, Birmingham, Glasgow, or Edinburgh Join Our Tax Controversy and Risk Management (TCRM) Team at EY! Our TCRM team is one of the largest dispute resolution tea…
Personal Assistant
At Clarion, our people are at the absolute heart of what we do. We’re proud that our core values of PASSION , CARE , IMAGINATION , and TRUST define the way we carry out our work across all o…
Quantitative Analyst - Club Football
We have a fantastic new opportunity to join our team at Smartodds as a Club Football Quantitative Analyst. Based in North London, Smartodds provides in-depth research and analysis on sporting event…
Junior Creative Strategist
Hey! We're Huel, and we're pleased to meet you Our culture thrives on high performance, and we set the bar high for new Hueligans who join us. We invite you to read the advert below for our new…
Head of Product Security
We are looking to hire a new role and bring someone in as our Head of Product Security, a key leadership role within our Information Security team. In this role you will shape how Our Future Health b…
Receptionist - Welcoming Independent Secondary School -...
Receptionist – Welcoming Independent Secondary School – Richmond upon Thames Start Date: As soon as possible Contract: Full-time, Permanent Salary: Competitive, dependent on experience …
Design Technology Teacher - Renowned School in Ilford!
Design Technology Teacher Secondary School in Ilford Full-Time/Permanent Easter or September Start! Competitive Salary Inspire innovation, creativity and practical problem-solving in a …
Account Executive, UK
Modular Finance delivers tools to the financial industry with the aim of creating efficiency and transparency in the capital market. We are facing an exciting expansion into the UK, and are therefore…
Electrical Quality Surveyor (EQS) - South
Places for People, we hire People, not numbers. So, if you like the sound of one of our jobs, please apply - you could be just who we're looking for. Of course, experience and track record are import…