Financial Crime Officer

p Arthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team. /p br Ready to make your application Please do read through the description at least once before clicking on Apply. br p This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. /p p Reporting into the Head of Financial Crime, you will be responsible for the following: /p ul li Carrying out in-depth analysis of all sanctions queries and referrals from areas of the business and subsequently provide recommendations to the Risk & Compliance Manager and wider business. /li li Presenting and gathering management information to the Global Head of Financial Crime and Risk & Compliance Manager EMEA including third parties assessed and high risk clients reviewed. /li li Helping with the performance of risk assessments on new trading partner relationships to identify any sanctions and AML concerns; making the decision to accept or reject these relationships based on evidence and managing the wider business’s expectations. /li li Assisting the Financial Crime and general Compliance related projects, providing assistance to manage and deliver these projects in a timely manner. /li li Being responsible for the maintenance of all relevant financial crime logs. /li li Be familiar with the business and current international regulatory and compliance initiatives in a way that is likely to meet local regulatory compliance requirements for a firm of our size and sector. /li li Aiding the team in responding to a variety of complex enquiries, ascertaining that the information provided is receptive across the business. /li li Supporting the issuing of financial crime training and awareness initiatives within the wider business. /li /ul p strong About You: /strong /p ul li You will possess exemplary organisational skills and have the ability to work well under pressure. /li li Take a hands-on practical problem-solving approach to achieving business outcomes and to ensuring that the right business culture and behaviours are being pursued. /li li Dealing with ambiguous concerns in a prompt and precise manner. /li li You will have excellent attention to detail. /li li The ability to work under your own initiative and in a challenging environment in a fast growing business while recognising when to ask for guidance. /li li The ability to take a pragmatic/commercial approach in understanding and applying regulatory requirements. /li /ul