Senior Financial Crime Analyst Markets

Senior Financial Crime Analyst - London Markets 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 a 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. Conduct 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. Financial Crime Monitoring and Reporting 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. Work 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 experiencw within the London/ Lloyd's market. Guidant, Carbon
60, Lorien & SRG - The Impellam Group Portfolio are acting as an Employment Business in relation to this vacancy.