Sanctions Analyst

We are working closely with a well-established London Market Insurer and Lloyd's Syndicate who are seeking a compliance professional to join their warm Financial Crime Compliance function.In this broad role, you will: Provide guidance on financial crime and international sanctions regulations. Assist the Senior Compliance Manager with overseeing the product and distribution arrangement within the business by carrying out second line of defence product/binder reviews to assess compliance with internal controls and regulatory requirements. Work together with HR (training and development) to develop and deliver all regulatory and compliance e-learning to ensure staff meet with regulatory training requirements. Deliver ad hoc in person training as and when required. Review and maintain compliance policies, procedures and guidance documents to align with regulatory changes and industry best practices. Review and approve financial promotions to ensure compliance with regulatory standards and marketing guidelines. Maintain the Compliance Intranet page, co-ordinating inputs and content from other team members. Coordinate the production and distribution of compliance materials and papers for relevant Committee and Board submissions. Insurance experience is essential as well as strong working knowledge of the FCA Handbook.

Location: London, GB

Posted Date: 1/19/2025