Financial Crime Specialist

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.

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.