Financial Crime Officer
- Assist in the maintenance of the Lockton 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 broker 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.
- Strategic and analytical thinking
- Leadership and mentoring capability
- Influencing and stakeholder engagement
- Effective communication and presentation skills
- High data handling accuracy and attention to detail
- Ability to build a strong internal and external network Commercial awareness and understanding of business context
- Cross-functional collaboration and project delivery
- Strong knowledge of Financial Crime legislation, including, but not limited to, OFAC, EU, and HMT Sanctions
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