Financial Crime Analyst

Are you ready to join a leading, dynamic, and innovative speciality insurance and reinsurance company. This is a great organisation dedicated to creating tailored solutions that drive exceptional outcomes for clients and partners.

This is a unique opportunity to be part of a mission focused on effectively managing Financial Crime risks while thriving in a rewarding and challenging work environment. Your achievements will be recognised and celebrated, providing an exciting platform for both personal and professional growth as you advance your career.

Key Responsibilities:

• Collaborate closely with the Group Financial Crime Manager to actively manage and mitigate Financial Crime risks.
• Prepare monthly management information (MI) to support regular reporting.
• Address advisory queries related to Sanctions, Anti-Money Laundering, and Bribery and Corruption.
• Assist in the development, enhancement, and maintenance of frameworks that address key regulatory risks.
• Contribute to the management of the Compliance training strategy, promoting a strong understanding of relevant policies and procedures.
• Build and nurture strong relationships with stakeholders across various departments, including Underwriting, Claims, Operations, Finance, Risk, HR, and Internal Audit.

Previous Experience:

• Proven experience in Financial Crime within the London and Lloyd's Market, whether from an insurer or broker.
• Essential knowledge of sanctions and proficiency in utilising technology to streamline processes and manage applications.
• Ability to oversee framework requirements, produce MI, and ensure timely resolution of queries.
• Solid understanding of UK, EU, and US sanctions regimes.
• Familiarity with Financial Crime legislation, including the Proceeds of Crime Act and the Bribery Act.
• Basic understanding of Compliance fundamentals such as Data Protection, Conflicts of Interest, Whistleblowing, and Compliance monitoring.

If you are excited about the prospect of contributing to this company's mission and advancing your career, they would love to hear from you!

Reach out below to apply for this position or explore similar opportunities.

a.sethi@gravitasgroup.com