Financial Crime & Compliance Advisory Associate

CO1001 Corporation of Lloyd’s; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

Lloyd’s is recruiting for an Associate, FC&C Advisory to join our Financial Crime & Compliance team. You’ll support assurance reviews, risk assessments and advisory activities as part of our second line of defence across the Lloyd’s marketplace.

You’ll help embed effective financial crime and compliance standards, work with stakeholders on regulatory matters, and contribute to strategic projects that strengthen governance and resilience across global markets.

Qualifications

• Experience in Financial Crime, Compliance, Risk, Audit or oversight.
• Knowledge of risk management, governance, assurance or monitoring.
• Experience working in a regulated environment.
• Strong analytical and problem-solving skills.
• Ability to manage priorities and deliver high-quality work to deadlines.
• Confidence working with stakeholders and contributing to technical discussions.
• Strong written and verbal communication skills.
• Knowledge of ICA qualification or equivalent is advantageous.

Responsibilities

• Support FC&C objectives through advisory, assurance and risk activities.
• Participate in financial crime and compliance reviews, risk assessments and control testing.
• Assess the design and effectiveness of controls that manage financial crime and compliance risks.
• Provide analysis, reporting and management information to support decision-making and governance.
• Support FC&C projects and workstreams that strengthen risk and compliance frameworks.
• Work with colleagues across the business to embed effective standards.
• Build relationships with stakeholders and contribute to regulatory discussions.
• Support communications relating to UK regulatory engagement.
• Identify emerging risks and escalate issues through governance processes.

Skills

Financial Crime exp

Risk governance

Regulated environment

Analytical skills

Prioritisation

Stakeholder comms

MS Office

Written & verbal comms

ICA qualification

Job description

Lloyd’s is recruiting for an Associate, FC&C Advisory to join our Financial Crime & Compliance team. You’ll support assurance reviews, risk assessments and advisory activities as part of our second line of defence across the Lloyd’s marketplace.

You’ll help embed effective financial crime and compliance standards, work with stakeholders on regulatory matters, and contribute to strategic projects that strengthen governance and resilience across global markets.