Financial Crime Analyst

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Financial Crime Analyst (FTC)

You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime, with the aim of ensuring all activities undertaken by the business are conducted in a compliant manner.

You will contribute towards the operation of an effective and robust 2nd Line Compliance Framework and be responsible for staying abreast of regulatory developments and the maintenance and review of policies and procedures to ensure these are in line with regulatory and legal requirements.

• Lead on horizon scanning and provide guidance to the business on financial crime and international sanctions regulations and legislation.
• As the subject matter expert on all financial crime matters, handle referrals from the business and act as point of escalation for the financial crime team.
• Lead all projects relating to financial crime.
• Contribute to the delivery of Compliance Plan activity and support the development of Compliance reports updating the business on the functions progress towards its Annual Compliance Plan.
• Promote a compliance culture by proactively identifying and addressing compliance risks, raising awareness of compliance matters and encouraging adherence to applicable laws and regulations.
• Develop and deliver financial crime e-learning to ensure staff meet with regulatory training requirements. Deliver ad hoc in person training as and when required.
• Provide training and guidance to junior members of the team.
• Review and maintain financial crime policies, procedures and guidance documents to align with regulatory changes and industry best practices.
• Coordinate the production and distribution of compliance materials and papers for relevant Committee and Board submissions.

Experience / Qualifications

• 3 years' experience in Compliance roles within General Insurance and/or Lloyd's/London Market.
• Knowledge and understanding of both FCA and PRA regulations.
• Knowledge and understanding of UN, US, UK and EU sanctions and export control orders.
• Ideally educated to degree level.
• Proficiency in MS Office Software (Word, Excel, PowerPoint) and compliance management systems.

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14100 ARCH UK ACCOUNT SET - TO BE USED FOR Q1 PAYROLL ONLY - Arch Europe Insurance Services Ltd