Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A legal background is strongly preferred, together with a demonstrable experience in a compliance function.Strong experience of the scope and application of EU, UK, US and UN sanctions measures and wider trade controls, including licences and authorisations. Expertise in navigating the legislative frameworks under which such controls are implemented and enforced.Awareness of the applicable regulators’ requirements and the enforcement environment.Excellent understanding of the general insurance and reinsurance industry and ideally the position of the London market.First class people skills and a team player with excellent written and verbal communication.Proven experience and track record of solving problems and delivering solutions to the business in a way that balances regulatory obligations with a strong commercial understanding.Natural organisation, project management skills and a champion of change.Able to challenge and be challenged.Able to grasp complex issues quickly and be able to offer relevant and focused advice.Ability to listen, be flexible, but decisive.Pragmatic and principled, not dogmatic.If this role sounds of interest, please apply and I will call you to discuss.Seniority levelSeniority levelAssociateEmployment typeEmployment typeContractJob functionJob functionFinanceIndustriesInsuranceReferrals increase your chances of interviewing at Lorien by 2xSign in to set job alerts for “Financial Professional” roles.Equity Analyst - $2bn AUM Long-Biased Hedge FundGreater London, England, United Kingdom 3 weeks agoAnalyst, Private Equity Fund Investments (Primaries)Goldman Sachs Alternatives – Private Equity Infrastructure - Analyst - LondonLondon, England, United Kingdom 2 weeks agoPrivate Wealth Management, Wealth Management Professional, Analyst, LondonLondon, England, United Kingdom 1 week agoGlobal Equity Analyst, Listed Real AssetsLondon, England, United Kingdom 2 years agoLondon, England, United Kingdom 1 week agoAsset & Wealth Management, GSAM Private Credit, Asset Finance, Analyst, LondonLondon, England, United Kingdom 3 days agoCredit Analyst (Nomura Asset Management)London, England, United Kingdom 3 days agoAnalyst/Associate - Private Equity SecondariesLondon, England, United Kingdom 2 weeks agoInvestment Analyst/Associate, Infrastructure Private Equity Fund, LondonLondon, England, United Kingdom 1 month agoInvestment Analyst - L/S Equities, European BanksLondon Area, United Kingdom $150,000.00-$250,000.00 2 weeks agoLondon, England, United Kingdom 3 days agoLondon, England, United Kingdom 8 months agoAsset & Wealth Management, AM Private Global Risk, Analyst, LondonLondon, England, United Kingdom 1 week agoCommercial Finance Analyst, PlayStation ServicesLondon, England, United Kingdom 3 days agoLondon, England, United Kingdom 5 days agoFinancial Institutions Group (FIG) AnalystLondon, England, United Kingdom 5 days agoInvestment Analyst - Infrastructure & Real AssetsInvestment Banking Analyst (Analyst 2) FIG M&APrivate Credit - Finance Analyst | London (M/F)London, England, United Kingdom 2 weeks agoWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr