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- Tasks: Support Financial Crime Specialists and provide strategic advice on financial crime matters.
- Company: Join a leading insurance client in the London market with a focus on compliance.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working with industry experts.
- Qualifications: Experience in sanctions regulation and financial crime risk management is essential.
- Other info: Dynamic role with potential for career advancement in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on an 11-month contract. Inside IR35. Hybrid - 3 days a week onsite in London.
Responsibilities:
- Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner.
- Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevant export control measures to specific coverages.
- Conducting robust Financial Crime due diligence for new business opportunities and renewal business.
- Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls.
- Contributing to the creation of quarterly Financial Crime MI and reports for Boards and Committees.
- Supporting the Compliance Business Partner with Financial Crime Horizon Scanning.
- Working with Risk and Compliance Transformation and Change team to support the delivery of strategic Financial Crime process improvements, including new technology solutions.
Experience:
- A good understanding of global sanctions regulation as well as wider financial crime laws and regulations with experience in applying them across a variety of Insurance product types.
- An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations.
- Ability to communicate complex topics in a simple and audience-sensitive way both verbally and in writing.
- Relevant insurance experience within the London/Lloyd's market.
Senior Financial Crime Analyst - London Markets employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst - London Markets
✨Tip Number 1
Network like a pro! Reach out to your connections in the insurance and financial crime 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 global sanctions regulations and financial crime laws. Be ready to discuss how you've applied these in past roles. We want to see that you can communicate complex topics clearly and effectively.
✨Tip Number 3
Showcase your experience with financial crime risk management frameworks. Be specific about how you've mitigated risks in previous positions. This will demonstrate your value to potential employers and set you apart from the competition.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged in their job search.
We think you need these skills to ace Senior Financial Crime Analyst - London Markets
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience with sanctions and financial crime regulations, especially in the London market. We want to see how your skills match what we're looking for!
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. Be sure to mention your relevant experience and how you can contribute to our team at StudySmarter.
Showcase Your Communication Skills: Since the role involves communicating complex topics simply, make sure your application reflects your ability to do just that. Use clear and concise language in your CV and cover letter to demonstrate your communication prowess.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us at StudySmarter!
How to prepare for a job interview at Lorien
✨Know Your Sanctions Inside Out
Make sure you brush up on global sanctions regulations and how they apply to the insurance sector. Be ready to discuss specific examples of how you've navigated these regulations in past roles, as this will show your expertise and understanding of the complexities involved.
✨Showcase Your Financial Crime Knowledge
Prepare to talk about your experience with financial crime risk management frameworks. Think of scenarios where you've successfully mitigated risks and be ready to explain your thought process. This will demonstrate your ability to contribute strategically to the role.
✨Communicate Clearly and Confidently
Since the role requires explaining complex topics simply, practice articulating your thoughts on financial crime issues. Use clear examples and avoid jargon. This will help you connect with the interviewers and showcase your communication skills.
✨Be Ready for Scenario-Based Questions
Expect questions that ask how you would handle specific financial crime situations or compliance challenges. Prepare by thinking through potential scenarios and your approach to resolving them. This will highlight your problem-solving skills and practical knowledge.
