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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 working, and the chance to work on high-profile projects.
- Why this job: Make a real impact in a crucial role during a busy period for a global insurance group.
- Qualifications: Strong background in Financial Crime compliance and experience with UK and international regulators.
- Other info: Opportunity for career growth and to engage with senior stakeholders across Europe.
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 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 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 to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current regulations and compliance practices. Be ready to discuss how your experience aligns with the job description. We want to see you shine and show us why you're the perfect fit!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email can show your enthusiasm and keep you on their radar. We love candidates who take initiative!
✨Tip Number 4
Use our website to find roles that match your skills. We’ve got a range of opportunities waiting for you. Tailor your approach for each application and let us help you land that dream job in financial crime compliance!
We think you need these skills to ace Financial Crime Specialist in 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 sanctions and financial crime, 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 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 Regulations
Make sure you brush up on the latest FCA, PRA, and international sanctions regulations. Being able to discuss these confidently will show that you're not just familiar with the rules but also understand their implications for the business.
✨Prepare Real-Life Examples
Think of specific instances where you've successfully navigated financial crime compliance issues or handled sanctions queries. Sharing these stories will demonstrate your hands-on experience and problem-solving skills, which are crucial for this role.
✨Engage with Stakeholders
Since this role involves working closely with senior stakeholders, practice how you'll communicate complex compliance matters clearly and effectively. Show that you can build relationships and influence decision-making at all levels.
✨Show Your Analytical Skills
Be ready to discuss how you've conducted horizon scanning or produced Financial Crime MI in the past. Highlight your ability to analyse data and make recommendations for operational efficiency, as this will be key in your new role.
