Compliance Officer - Financial Crime & Sanctions

At Antares, our success starts with our people. We're a collaborative and an inclusive organisation where every voice is valued, and every individual can grow and thrive.

We combine deep expertise with a supportive culture to deliver outstanding results for our clients and a fulfilling experience for our colleagues.

Whatever stage of your career you'll find a place to belong, contribute, develop and we'd love to hear from you.

• Degree educated and/or other professional qualifications.
• Studying towards ACII and / or ICA qualifications.
• Knowledge of general insurance lines of business, regulatory requirements pertaining to them.
• Knowledge of Lloyd's Principles for doing Business, particularly Lloyd's expectations regarding Principle 11 Financial Crime & Regulatory (Advanced Maturity Level).
• Knowledge of and familiarity with prevention of money laundering and financing terrorism (AML/CFT).
• Good understanding of Sanctions and its impact on insurance.
• Knowledge of data protection regulation.

• Proven experience of working in a Lloyd's market as part of the Compliance function.
• Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements.
• Experience with handling sanctions and financial crime enquires (pre - bind checks and post bind scanning alerts).
• Experience with using financial crime and sanctions screening systems.
• Ability to show initiative and take responsibility of tasks/projects assigned.
• Attention to detail and quality of tasks execution.
• Good communicator, with the ability to collaborate effectively with colleagues at all levels and promote a compliance-aware culture.

• Ensuring effective compliance practices are operating and adhered to throughout Antares Global
• Ensuring regulatory updates and developments are communicated to staff in a timely manner
• Ensuring regulatory returns are submitted in a timely manner
• Ensuring all staff comply with compliance policies and procedures through the provision of training and interaction with the business
• Promoting a strong compliance culture throughout Antares Global
• Carrying out compliance monitoring/review activities (e.g. exception reporting and slip reviews)
• Sanctions & financial crime screening checks
• Maintaining compliance systems and registers/logs
• Understanding and addressing new and/or changes in regulatory requirements in order to mitigate the risk of sanctions and financial crime
• Financial Crime and Sanctions Framework support
• Contributing to the success of the Compliance team by engaging with and supporting other members of the team

Education required for this role: