Senior Financial Crime Analyst
Core
Senior Compliance Analyst supporting the Financial Crime Team with a focus on sanctions, regulatory horizon scanning, and policy development.
Role type
Senior IC compliance analyst (financial crime/sanctions)
Builds
Robust second-line Compliance Framework and guidance on sanctions regimes
Domain
Insurance / Financial Crime / Sanctions
Deliverable
dashboards & analysis
Required skills
Regulatory horizon scanning, Sanctions regime analysis, Policy and procedure development, Training delivery, Risk identification, MS Office proficiency
Preferred skills
Experience in general insurance or Lloyd's/London Market, Legal or paralegal background
Responsibilities
Lead financial crime horizon scanning and provide guidance on laws and sanctions, Review and respond to financial crime and sanctions referrals, Support development and delivery of financial crime training, Review and update financial crime policies and procedures, Support production of compliance materials for Committee and Board submissions, Contribute to Compliance Plan activity and reporting
Seniority
Senior, hands-on IC