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- Tasks: Support the Financial Crime Manager with AML, sanctions, and compliance queries.
- Company: Join a prestigious insurance business in the heart of London.
- Benefits: Gain exposure to the London Insurance Market and enhance your compliance skills.
- Why this job: Be part of a dynamic team making a real impact in financial crime prevention.
- Qualifications: Strong knowledge of Lloyd's, FCA principles, and UK, EU, US sanctions required.
- Other info: Ideal for those passionate about compliance and financial integrity.
The predicted salary is between 43200 - 72000 £ per year.
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.
Your main focuses will be:
- Advising the business on queries in relation to AML, Sanctions and ABC
- Support the development of the Compliance Framework
- Advise the business on regulatory matters
- Provide insight and support to the Compliance training
Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. Strong working knowledge of Lloyd's and FCA principles, as well as UK, EU and US sanctions is also key.
Financial Crime Officer employer: LinkedIn
Contact Detail:
LinkedIn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Network with professionals in the London insurance market, especially those who work in compliance and financial crime. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulations and guidelines set by Lloyd's and the FCA. Understanding these principles will not only enhance your knowledge but also demonstrate your commitment to compliance during interviews.
✨Tip Number 3
Consider obtaining relevant certifications or training in AML, sanctions, or compliance. This can set you apart from other candidates and show that you are proactive about your professional development.
✨Tip Number 4
Prepare to discuss real-world scenarios related to financial crime and compliance during interviews. Being able to articulate how you've handled similar situations in the past will showcase your expertise and problem-solving skills.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Financial Crime Officer. Highlight your experience in AML, Sanctions, and ABC compliance in your application.
Tailor Your CV: Make sure your CV reflects your knowledge of Lloyd's and FCA principles, as well as your exposure to UK, EU, and US sanctions. Use specific examples from your past roles to demonstrate your expertise.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about compliance and financial crime prevention. Mention how your skills align with the company's needs and your understanding of the London Insurance Market.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application shows attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at LinkedIn
✨Know Your Regulations
Make sure you have a solid understanding of AML, Sanctions, and ABC regulations. Brush up on Lloyd's and FCA principles, as well as UK, EU, and US sanctions, as these will likely come up during the interview.
✨Showcase Your Experience
Be prepared to discuss your previous experience in financial crime compliance. Highlight specific examples where you've successfully advised on regulatory matters or contributed to compliance frameworks.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle specific compliance challenges and be ready to articulate your thought process.
✨Demonstrate Training Skills
Since the role involves providing insight and support for compliance training, be ready to discuss any experience you have in training others. Share how you’ve effectively communicated complex compliance topics in the past.
