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Date Added: Wed 19/06/2024

Insurance Financial Crime Officer

London, UK
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Company: HIGH FINANCE (UK) LIMITED T/A HFG

Job Type: Permanent, FullTime

Salary: £75,000 per annum

A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters.

In this role, you will:

  • Act as sanctions and financial crime lead in the team
  • Work on advisory and assurance matters
  • Act as SME in the business on financial crime / sanctions matters
  • Enhance processes and policy

Is it essential that you have financial crime and sanctions experience gained in an insurance business.

Apply Now