Financial Crime & Sanctions Officer opportunity working with a top performing Lloyd’s Syndicate. Reporting into the Head of Compliance, you will focus on mitigating financial crime and sanctions risk, ensuring robust controls, screening processes, and adherence to evolving regulatory requirements.

Key Accountabilities:

• Maintain and oversee effective compliance practices across the group
• Communicate regulatory updates to staff promptly
• Ensure timely submission of regulatory returns
• Deliver training and promote adherence to compliance policies
• Foster a strong compliance culture
• Conduct monitoring and review activities (e.g. exception reporting, slip reviews)
• Perform sanctions and financial crime screening
• Maintain compliance systems, registers, and logs
• Monitor and respond to regulatory changes to mitigate financial crime risk
• Support the Financial Crime and Sanctions Framework
• Collaborate with and support the wider Compliance team

Knowledge & Qualifications:

• 3+ years Financial Crime/ Sanctions experience within the Lloyd’s/ London Market.