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- Tasks: Advise on Financial Crime compliance and manage regulatory queries in a dynamic environment.
- Company: Join a leading London Market insurer with a focus on compliance and financial integrity.
- Benefits: Competitive daily rate, hybrid work model, and exposure to senior stakeholders.
- Why this job: Make a real impact in a high-profile role while enhancing your compliance expertise.
- Qualifications: Strong background in Financial Crime and Sanctions compliance within insurance.
- Other info: Opportunity for career growth in a global insurance group.
Contract - Financial Crime & Sanctions
Location: London / Hybrid
Duration: 6-month contract
Rate: £700–£800 per day (Inside IR35 – flexibility for standout candidates)
We’re supporting a London Market insurer with the appointment of a senior Compliance contractor to support Financial Crime and Sanctions activity during a busy and high-profile period for the business. This is a hands-on advisory and delivery role, sitting within the Compliance function and working closely with senior stakeholders across the UK and Europe.
Key Responsibilities:- Advise the business on all aspects of Sanctions and wider Financial Crime compliance, ensuring alignment with UK and international regulatory expectations.
- Review and respond to sanctions queries from across the business, including overnight batch screening, ensuring all queries are logged and tracked appropriately.
- Produce and maintain Financial Crime MI, with reporting support to senior leadership and the Board.
- Conduct horizon scanning, maintaining up-to-date knowledge of FCA, PRA, Lloyd’s, Lloyd’s Europe, and international sanctions authorities.
- Support GAP analysis of regulatory policy statements and best-practice guidance against the company compliance framework, recommending enhancements where required.
- Manage and/or co-ordinate regulatory returns and respond to ad-hoc regulatory requests involving multiple business units.
- Support the production of the Annual Financial Crime Risk Assessment and Annual MLRO Report.
- Participate in compliance monitoring and fact-finds, including preparation, execution, report writing, and follow-up actions.
- Identify opportunities for operational efficiency, streamlining existing compliance processes and controls.
- Escalate emerging risks or control weaknesses using formal reporting mechanisms.
- Support engagement with UK regulators and international sanctions authorities.
- Contribute to the annual Compliance Plan.
- Work closely with Compliance Operations Europe and the wider European Compliance team.
- Strong background in Financial Crime and Sanctions compliance within insurance.
- Proven experience operating in a regulated environment with exposure to UK and international regulators.
- Comfortable working in a hands-on contract role, managing competing priorities and senior stakeholders.
- Experience producing MI, regulatory responses, and formal compliance reporting.
- Strong communication skills and confidence operating at senior management and Board level.
If you’re an experienced Financial Crime or Sanctions specialist available in the contract market, this is a strong opportunity to step into a high-profile role within a global insurance group.
Financial Crime Specialist in City of London employer: Arthur Recruitment
Contact Detail:
Arthur Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Specialist in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself to potential employers. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current regulations and compliance practices. We recommend creating a cheat sheet of key points to discuss, especially around sanctions and financial crime. This will help you stand out as someone who’s not only qualified but also genuinely interested in the role.
✨Tip Number 3
Showcase your hands-on experience! When discussing your background, highlight specific projects or challenges you've tackled in financial crime compliance. We want to see how you’ve made an impact in previous roles, so don’t hold back on the details!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we often have exclusive roles listed there that you won’t find anywhere else. Let’s get you that dream job together!
We think you need these skills to ace Financial Crime Specialist in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Specialist role. Highlight your experience in compliance, especially with financial crime and sanctions, and don’t forget to mention any relevant regulatory knowledge you have!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that align with the job description and show us your passion for compliance.
Showcase Your Communication Skills: Since this role involves working closely with senior stakeholders, make sure to demonstrate your strong communication skills in your application. Use clear and concise language, and don’t shy away from showcasing your confidence!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensure it gets the attention it deserves. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Arthur Recruitment
✨Know Your Regulations
Make sure you brush up on the latest UK and international financial crime regulations. Being able to discuss specific compliance frameworks and how they apply to the role will show that you're not just familiar with the basics, but that you’re ready to hit the ground running.
✨Prepare Real-Life Examples
Think of concrete examples from your past experience where you've successfully navigated financial crime compliance issues. Whether it’s handling sanctions queries or producing compliance reports, having these stories ready will help you demonstrate your expertise and problem-solving skills.
✨Engage with Stakeholders
Since this role involves working closely with senior stakeholders, practice how you would communicate complex compliance matters clearly and confidently. Be prepared to discuss how you’ve managed relationships in previous roles and how you can bring that experience to the table.
✨Show Your Analytical Skills
Highlight your ability to conduct horizon scanning and perform gap analyses. Be ready to discuss how you’ve identified operational efficiencies in compliance processes before, as this will showcase your proactive approach and strategic thinking.
