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- Tasks: Provide sanctions advice and monitor legislation to support the business.
- Company: Leading Insurance Brokerage firm specialising in complex risks.
- Benefits: Permanent role with hybrid working and competitive salary.
- Why this job: Join a dynamic team and make a real impact in financial crime prevention.
- Qualifications: Strong understanding of sanctions regimes and experience in financial crime analysis.
- Other info: Exciting opportunity for career growth in a supportive environment.
The predicted salary is between 60000 - 80000 £ per year.
We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Risks across corporate, commercial, and private client sectors, who are looking for a Sanctions SME to join their team in an advisory capacity.
Key Responsibilities:
- Provide day-to-day sanctions advice and guidance to the business and support internal stakeholders in understanding sanctions risks and requirements.
- Monitor developments in sanctions legislation, regulatory expectations and market guidance, highlighting potential impacts to the Group and supporting updates to internal policies and procedures where required.
- Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee.
Key Requirements:
- Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relevant to the insurance sector, particularly within the Lloyd’s and London Market environment.
- Experience conducting sanctions screening, investigations and enhanced due diligence including analysing sanctions risks and providing clear, practical guidance to business stakeholders.
This is a permanent role based in London, offering a hybrid working arrangement. If you are interested in the position, please apply with your most recent CV!
Senior Financial Crime Analyst in Slough employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst in Slough
✨Tip Number 1
Network like a pro! Reach out to professionals in the insurance and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions regimes and financial crime risks. We recommend creating a cheat sheet with key points and examples from your experience to help you articulate your value during the interview.
✨Tip Number 3
Don’t just wait for job openings to pop up! Keep an eye on our website and apply directly through it. This shows initiative and can sometimes put you ahead of the competition.
✨Tip Number 4
Follow up after interviews! A quick thank-you email reiterating your interest in the role and highlighting a key point from your conversation can leave a lasting impression and keep you top of mind.
We think you need these skills to ace Senior Financial Crime Analyst in Slough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Senior Financial Crime Analyst. Highlight your experience with sanctions and financial crime risks, especially in the insurance sector. We want to see how your skills align with what we're looking for!
Showcase Relevant Experience: When writing your application, focus on your past roles that involved sanctions advice and investigations. Use specific examples to demonstrate your understanding of UK, EU, US (OFAC), and UN sanctions regimes. This will help us see your expertise in action!
Be Clear and Concise: Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and make sure your key achievements stand out. This will help us quickly grasp your qualifications and fit for the role.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the position. Plus, it makes the process smoother for everyone involved!
How to prepare for a job interview at Danos Group
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of UK, EU, US (OFAC), and UN sanctions regimes. Be prepared to discuss how these regulations impact the insurance sector, especially in the context of the Lloyd’s and London Market. This will show that you’re not just familiar with the basics but can provide valuable insights.
✨Showcase Your Analytical Skills
Be ready to share examples of your experience conducting sanctions screening and investigations. Highlight specific cases where you analysed sanctions risks and provided practical guidance to stakeholders. This will demonstrate your ability to apply your knowledge in real-world scenarios.
✨Stay Updated on Regulatory Changes
Keep yourself informed about the latest developments in sanctions legislation and market guidance. During the interview, mention any recent changes you've followed and how they could impact the business. This shows your proactive approach and commitment to staying ahead in the field.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific sanctions-related scenarios. Think through potential challenges and your strategies for addressing them. This will help you articulate your thought process and problem-solving skills effectively during the interview.