Jobs in London scalpel
Last updated: 2 days ago
- Promoted
Financial Crime Specialist - The City, London
Michael James AssociatesBroad Street, City and County of the City of London, United Kingdom Show moreLast updated: 11 days ago
- Promoted
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Financial Crime Specialist - The City, London
Michael James AssociatesBroad Street, City and County of the City of London, United Kingdom11 days ago
Job description
Financial Crime Specialist -The City, LondonMy client an insurance company based in The City of London, has a requirement for a Contract Financial Crime Specialist.You must have an insurance background, to include exposure to the Lloyd's Insurance market sector. The role will include :
- Advising the business on all aspects of regulatory Compliance relating sanctions and wider financial crime matters.
- Reviewing and responding to sanctions queries from across the business (including overnight batch screening), logging all queries and creation of Financial Crime MI with the support of The Board.
- Horizon scanning and maintaining up to date knowledge of UK regulators, FCA, PRA, Lloyd’s, Lloyd’s Europe, and international Sanction authorities
- Support the completion of GAP analysis of Regulatory policy statements and best practice guidance against The Company framework and recommend enhancements
- Managing and / or co-ordinating regulatory returns including ad-hoc regulatory requests with involvement from various business units within The Company
- Supporting the production of an annual Financial Crime risk assessment and