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Permanent, Financial Crime Jobs near United Kingdom

Found 2 jobs
    • City of London, London
    • £80000 - £120000 per annum
    • Posted 13 days ago

    Global insurance and investment intermediary are are seeking an experienced Sanctions professional to join their global financial crime function. Reporting to the Global Sanctions Director within a team of skilled colleagues, the Senior Sanctions Adviser is a key contributor to the departments' aim of maintaining an efficient, independent Compliance Function and framework, principally through: Key Responsibilities Support assessment of local s...

    • City of London, London
    • £65000 - £80000 per annum
    • Posted 13 days ago

    Exciting opportunity for a commercial focused and proactive compliance professional to join this growing Lloyds broker. This role will provide support the finance director and senior management in the delivery, maintenance, and oversight of an effective legal and regulatory framework for this growing insurance group, while balancing these requirements with commercial considerations. Key responsibilities include - To manage the legal and regula...

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