Compliance Officer: Financial Crime & Sanctions

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes.

All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.

This role involves maintaining compliance systems, conducting regulatory checks, and supporting staff training to foster a strong compliance culture.

Candidates should have a background in compliance, preferably within the Lloyd’s insurance market, with strong knowledge of financial crime regulations. xwzovoh

This position offers the chance to grow within a dynamic and regulated environment.…