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- Tasks: Support the Financial Crime Manager with AML, Sanctions, and regulatory advice.
- Company: Join a prestigious insurance business located in the heart of London.
- Benefits: Gain exposure to the London Insurance Market and enhance your compliance skills.
- Why this job: Be part of a dynamic team making a real impact in financial crime prevention.
- Qualifications: Strong knowledge of Lloyd's, FCA principles, and UK, EU, US sanctions required.
- Other info: Ideal for those passionate about compliance and eager to learn in a fast-paced environment.
The predicted salary is between 43200 - 72000 £ per year.
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.
Your main focuses will be:
- Advising the business on queries in relation to AML, Sanctions and ABC
- Support the development of the Compliance Framework
- Advise the business on regulatory matters
- Provide insight and support to the Compliance training
Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. Strong working knowledge of Lloyd's and FCA principles, as well as UK, EU and US sanctions is also key.
Contact Detail:
LinkedIn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Network with professionals in the insurance and compliance sectors, especially those who have experience with financial crime. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulations and frameworks relevant to the role, such as AML, Sanctions, and ABC. This will not only boost your confidence but also demonstrate your commitment and knowledge during any discussions with the hiring team.
✨Tip Number 3
Consider reaching out to current or former employees of the company to gain insights into their culture and expectations. This can help you tailor your approach and show that you understand what they value in a candidate.
✨Tip Number 4
Stay updated on current events related to financial crime and sanctions, particularly those affecting the London Insurance Market. Being able to discuss recent developments will showcase your proactive attitude and genuine interest in the role.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Financial Crime Officer. Highlight your experience in AML, Sanctions, and ABC compliance in your application.
Tailor Your CV: Make sure your CV reflects your knowledge of Lloyd's and FCA principles, as well as your exposure to UK, EU, and US sanctions. Use specific examples from your past roles to demonstrate your expertise.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about compliance and financial crime prevention. Mention how your skills align with the company's needs and your understanding of the London Insurance Market.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at LinkedIn
✨Know Your Regulations
Make sure you have a solid understanding of AML, Sanctions, and ABC regulations. Brush up on the latest updates from the FCA and Lloyd's principles, as well as UK, EU, and US sanctions. This knowledge will show your commitment to compliance and your ability to advise effectively.
✨Demonstrate Relevant Experience
Be prepared to discuss your previous experience in financial crime and compliance. Highlight specific examples where you've successfully navigated complex regulatory environments or contributed to compliance frameworks. This will help illustrate your expertise and suitability for the role.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle specific compliance challenges or queries related to financial crime. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Showcase Your Training Skills
Since the role involves providing insight and support for compliance training, be ready to discuss any experience you have in training or mentoring others. Share examples of how you've effectively communicated complex compliance topics to non-experts, demonstrating your ability to educate and influence within the organisation.
