Financial Crime Officer

Arthur have partnered with a growing Lloyd's Managing Agent who are hiring for a newly created Financial Crime Officer. This is a full time, permanent role, based in London on a hybrid basis and reports into the Financial Crime Manager.

Role responsibilities:

• Support on Sanctions screening and referrals, working closely with wider business areas to advise on any queries
• Support the Financial Crime Manager with the continued improvements and developments of the Financial Crime framework, and policies.
• Support on any relevant Financial Crime reporting to the regulators
• Maintain company records including; Gifts and Hospitality, Conflicts of Interest etc

Experience/Qualifications:

• A minimum of 2 years Compliance and Financial Crime experience within Insurance (ideally London Market, but open to wider Insurance)
• A strong understanding of Lloyd's principles, and applying this to Financial Crime
• Strong communication skills, being confident in running training to other business areas and advising on Financial Crime matters
• ICA/CII or any other relevant qualification is desirable but not essential.

Please note – to be considered for this role candidates must have relevant experience within Compliance/Insurance.