Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance initiatives and enhance financial crime prevention strategies.
- Company: Dynamic London Market insurance business with a focus on compliance.
- Benefits: Competitive daily rates and the opportunity to work in a vibrant city.
- Why this job: Make a real impact in compliance while gaining valuable experience.
- Qualifications: Previous compliance experience in the London Market and strong financial crime knowledge.
- Other info: Join a supportive team and develop your career in a fast-paced environment.
This role sits within the Compliance function of a London Market insurance business and reports directly to the Senior Compliance Manager. It is a broad Compliance role covering both Advisory and Monitoring, with a strong focus on Financial Crime and Sanctions.
The successful candidate will work closely with stakeholders across the business, providing high-quality regulatory advice, assurance, and support during a transition period ahead of a permanent hire joining.
Key Responsibilities:- Lead the ongoing implementation and embedding of the Financial Crime Prevention Framework, including reviewing and enhancing policies and procedures to ensure alignment with regulatory handbook requirements.
- Conduct regular sanctions screening using screening tools, providing pragmatic advice to the business and maintaining appropriate audit trails and records.
- Monitor Financial Crime Prevention activity across the business, with responsibility for maturing existing logs, MI, and reporting outputs.
- Support the development and execution of the Compliance Monitoring Plan, including testing and follow-up actions.
- Assist the Senior Compliance Manager with wider Compliance activities such as horizon scanning, maintaining Compliance policies and procedures, regulatory training, and Compliance reporting.
- Build strong relationships across the business to ensure regulatory considerations are embedded into day-to-day operations and project activity.
- Previous Compliance experience within a London Market (re)insurer.
- Strong hands-on experience in Financial Crime Prevention (essential).
- Exposure to other Compliance areas such as Monitoring, Conduct, or Licensing is desirable.
- Solid understanding of FCA and PRA regulatory frameworks.
- Comfortable working independently in a small team environment and able to hit the ground running in a contract role.
Interim Compliance Officer in City of London employer: Arthur Recruitment
Contact Detail:
Arthur Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Compliance Officer in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who have experience in the London Market. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA and PRA regulations. We want you to be able to discuss how you've tackled financial crime prevention in past roles. Show them you’re ready to hit the ground running!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for the best chance at landing that interim compliance officer gig. We’ve got all the latest roles listed, and applying directly shows your enthusiasm and commitment!
We think you need these skills to ace Interim Compliance Officer in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your previous experience in Financial Crime Prevention and any relevant skills that match the job description. We want to see how you can hit the ground running!
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 your hands-on experience in Compliance and how you can contribute to our team during this transition period.
Showcase Your Regulatory Knowledge: Since this role involves working with FCA and PRA frameworks, make sure to showcase your understanding of these regulations in your application. We love candidates who can demonstrate their knowledge and how it applies to the role!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Arthur Recruitment
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of Financial Crime Prevention and the FCA and PRA regulatory frameworks. Be ready to discuss how your previous experience aligns with the role, especially in a London Market (re)insurer context.
✨Showcase Your Advisory Skills
Prepare examples of how you've provided high-quality regulatory advice in past roles. Think about specific situations where your advice made a difference, and be ready to explain your thought process and the outcomes.
✨Build Relationships
Since this role involves working closely with stakeholders, think about how you can demonstrate your ability to build strong relationships. Have a few anecdotes ready that showcase your collaboration skills and how you’ve embedded compliance into day-to-day operations.
✨Be Ready for Practical Scenarios
Expect to face practical questions or scenarios during the interview. Prepare to discuss how you would approach implementing the Financial Crime Prevention Framework or conducting sanctions screening, and be ready to share your strategies for monitoring compliance activities.
