My client an insurance company based in The City of London, has a requirement for a Contract Financial Crime Specialist.

You must have an insurance background, to include exposure to the Lloyd's Insurance market sector. The role will include:

Advising the business on all aspects of regulatory Compliance relating sanctions and wider financial crime matters.

Reviewing and responding to sanctions queries from across the business (including overnight batch screening), logging all queries and creation of Financial Crime MI with the support of The Board.

Horizon scanning and maintaining up to date knowledge of UK regulators, FCA, PRA, Lloyd's, Lloyd's Europe, and international Sanction authorities

Support the completion of GAP analysis of Regulatory policy statements and best practice guidance against The Company framework and recommend enhancements

Managing and/or co-ordinating regulatory returns including ad-hoc regulatory requests with involvement from various business units within The Company

Supporting the production of an annual Financial Crime risk assessment and Annual MLRO report.