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- Tasks: Join us to tackle Financial Crime risks and support compliance efforts.
- Company: Be part of a leading specialty insurance and reinsurance company focused on innovation.
- Benefits: Enjoy a rewarding work environment with recognition for your achievements and growth opportunities.
- Why this job: Make a real impact while collaborating with diverse teams in a dynamic setting.
- Qualifications: Experience in Financial Crime within the London and Lloyd's Market is essential.
- Other info: This role offers a unique chance to advance your career in a mission-driven organization.
The predicted salary is between 43200 - 72000 £ per year.
Are you ready to join a leading, dynamic, and innovative speciality insurance and reinsurance company. This is a great organisation dedicated to creating tailored solutions that drive exceptional outcomes for clients and partners. This is a unique opportunity to be part of a mission focused on effectively managing Financial Crime risks while thriving in a rewarding and challenging work environment. Your achievements will be recognised and celebrated, providing an exciting platform for both personal and professional growth as you advance your career. Key Responsibilities: Collaborate closely with the Group Financial Crime Manager to actively manage and mitigate Financial Crime risks. Prepare monthly management information (MI) to support regular reporting. Address advisory queries related to Sanctions, Anti-Money Laundering, and Bribery and Corruption. Assist in the development, enhancement, and maintenance of frameworks that address key regulatory risks. Contribute to the management of the Compliance training strategy, promoting a strong understanding of relevant policies and procedures. Build and nurture strong relationships with stakeholders across various departments, including Underwriting, Claims, Operations, Finance, Risk, HR, and Internal Audit. Previous Experience: Proven experience in Financial Crime within the London and Lloyd’s Market, whether from an insurer or broker….
Financial Crime Analyst employer: Gravitas Recruitment Group
Contact Detail:
Gravitas Recruitment Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in Financial Crime, especially within the London and Lloyd's Market. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this dynamic field.
✨Tip Number 2
Network with professionals already working in the Financial Crime sector. Attend industry events or join relevant online forums to connect with potential colleagues and learn more about the company culture at StudySmarter.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience that showcase your ability to manage and mitigate Financial Crime risks. Highlight any successful projects or initiatives you've led that align with the responsibilities of the role.
✨Tip Number 4
Demonstrate your understanding of compliance training strategies and how they can enhance organizational awareness. Be ready to share ideas on how you would contribute to building a strong compliance culture at StudySmarter.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Financial Crime, especially within the London and Lloyd's Market. Use specific examples that demonstrate your ability to manage and mitigate Financial Crime risks.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention how your skills align with the key responsibilities, such as managing advisory queries related to Sanctions and Anti-Money Laundering.
Highlight Collaborative Skills: Emphasize your ability to build strong relationships with stakeholders across various departments. Provide examples of past experiences where you successfully collaborated with teams like Underwriting, Claims, or Compliance.
Showcase Continuous Learning: Mention any relevant training or certifications you have completed in Financial Crime or compliance. This demonstrates your commitment to personal and professional growth, which is valued by the company.
How to prepare for a job interview at Gravitas Recruitment Group
✨Understand Financial Crime Risks
Make sure you have a solid grasp of the various types of financial crime risks, especially those relevant to the insurance and reinsurance sectors. Be prepared to discuss how you would identify and mitigate these risks in your role.
✨Familiarize Yourself with Regulatory Frameworks
Research the key regulatory frameworks related to Sanctions, Anti-Money Laundering, and Bribery and Corruption. Being able to articulate your understanding of these regulations will demonstrate your preparedness for the role.
✨Showcase Your Collaborative Skills
Since the role involves working closely with various departments, be ready to provide examples of how you've successfully collaborated with different teams in the past. Highlight your ability to build strong relationships and communicate effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you had to address financial crime issues and be ready to explain your thought process and actions.
