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- Tasks: Support the Senior Compliance Manager in ensuring compliance with financial crime regulations.
- Company: Join a collaborative company that inspires progress and enables possibilities for clients and communities.
- Benefits: Enjoy a dynamic work environment with opportunities for training and professional development.
- Why this job: Be a key player in promoting a compliance culture and tackling financial crime challenges.
- Qualifications: 3 years of compliance experience, knowledge of FCA/PRA regulations, and ideally a degree.
- Other info: Opportunity to lead projects and train junior team members while working with talented colleagues.
The predicted salary is between 36000 - 60000 £ per year.
With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibilityâ„ .
Financial Crime Analyst (FTC)
You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime, with the aim of ensuring all activities undertaken by the business are conducted in a compliant manner.
You will contribute towards the operation of an effective and robust 2nd Line Compliance Framework and be responsible for staying abreast of regulatory developments and the maintenance and review of policies and procedures to ensure these are in line with regulatory and legal requirements.
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Lead on horizon scanning and provide guidance to the business on financial crime and international sanctions regulations and legislation.
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As the subject matter expert on all financial crime matters, handle referrals from the business and act as point of escalation for the financial crime team.
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Lead all projects relating to financial crime.
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Contribute to the delivery of Compliance Plan activity and support the development of Compliance reports updating the business on the functions progress towards its Annual Compliance Plan.
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Promote a compliance culture by proactively identifying and addressing compliance risks, raising awareness of compliance matters and encouraging adherence to applicable laws and regulations.
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Develop and deliver financial crime e-learning to ensure staff meet with regulatory training requirements. Deliver ad hoc in person training as and when required.
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Provide training and guidance to junior members of the team.
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Review and maintain financial crime policies, procedures and guidance documents to align with regulatory changes and industry best practices.
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Coordinate the production and distribution of compliance materials and papers for relevant Committee and Board submissions.
Experience / Qualifications
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3 years’ experience in Compliance roles within General Insurance and/or Lloyd’s/London Market.
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Knowledge and understanding of both FCA and PRA regulations.
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Knowledge and understanding of UN, US, UK and EU sanctions and export control orders.
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Ideally educated to degree level.
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Proficiency in MS Office Software (Word, Excel, PowerPoint) and compliance management systems.
Do you like solving complex business problems, working with talented colleagues and have an innovative mindset? Arch may be a great fit for you. If this job isn’t the right fit but you’re interested in working for Arch, create a job alert! Simply create an account and opt in to receive emails when we have job openings that meet your criteria. Join our talent community to share your preferences directly with Arch’s Talent Acquisition team.
14101 Arch Europe Insurance Services Ltd #J-18808-Ljbffr
Financial Crime Analyst employer: Starr Underwriting
Contact Detail:
Starr Underwriting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest FCA and PRA regulations, as well as UN, US, UK, and EU sanctions. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field of financial crime.
✨Tip Number 2
Network with professionals in the compliance and financial crime sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Showcase your problem-solving skills by preparing examples of how you've tackled complex compliance issues in the past. Be ready to discuss these scenarios during any interviews to highlight your analytical abilities.
✨Tip Number 4
Consider developing a short presentation on a recent regulatory change or financial crime trend. This could be a great way to demonstrate your expertise and proactive approach during interviews, making you stand out as a candidate.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to understand the key responsibilities and qualifications required for the Financial Crime Analyst position. Tailor your application to highlight relevant experience and skills that align with these requirements.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 3 years of experience in Compliance roles, particularly within General Insurance or the Lloyd’s/London Market. Provide specific examples of how you've contributed to compliance frameworks or handled financial crime matters.
Showcase Your Knowledge: Demonstrate your understanding of FCA and PRA regulations, as well as UN, US, UK, and EU sanctions. Mention any relevant training or certifications you have completed that relate to financial crime compliance.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also conveys your passion for compliance and financial crime prevention. Discuss how you can contribute to promoting a compliance culture and supporting the Senior Compliance Manager.
How to prepare for a job interview at Starr Underwriting
✨Understand the Regulatory Landscape
Make sure you have a solid grasp of FCA and PRA regulations, as well as UN, US, UK, and EU sanctions. Being able to discuss these in detail will show your expertise and readiness for the role.
✨Showcase Your Compliance Experience
Highlight your previous experience in compliance roles, especially within General Insurance or the Lloyd’s/London Market. Be prepared to share specific examples of how you've contributed to compliance frameworks or handled financial crime issues.
✨Demonstrate Your Training Skills
Since the role involves delivering training, be ready to discuss any past experiences where you've trained others. Share your approach to making complex topics accessible and engaging for different audiences.
✨Emphasise Collaboration and Innovation
The company values collaboration and innovation, so be sure to express how you work well in teams and how you’ve contributed innovative solutions to compliance challenges in the past.
