Financial Crime Specialist

Lorien; London; On-site; GBP 50,000 - 70,000; Part time

Job summary

A leading recruitment firm in the financial sector seeks a Financial Crime Specialist for a 3-month contract. The role involves supporting compliance functions and navigating sanctions measures. The ideal candidate should have a strong legal background and proven experience in solving regulatory issues. Excellent communication and project management skills are essential.

Qualifications

• Strong experience in compliance function.
• Proven track record of solving regulatory issues.
• Ability to navigate complex legislative frameworks.

Responsibilities

• Support on financial crime project for a client.
• Advise on sanctions measures and trade controls.
• Monitor applicable regulators' requirements.

Skills

EU, UK, US and UN sanctions measures knowledge

Excellent written and verbal communication

Project management skills

Problem-solving

Team player

Ability to challenge and be challenged

Education

Relevant professional qualifications

Legal background

Job description

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 level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance

• Industries

  Insurance

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