Compliance Officer

at  AIG

London, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate07 Aug, 2024Not Specified08 May, 20242 year(s) or aboveGood communication skillsNoNo
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Description:

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO, this is a fantastic opportunity for someone who is enthusiastic, proactive and ambitious to take that next step in their career.
Make your mark in Talbot
With offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Syndicate 1183 and Syndicate 2019 at Lloyd’s. Syndicate 1183 underwrites a number of classes of business including war and terrorism, energy, marine, financial lines, cyber, transport, political risk, crisis management, kidnap and ransom, contingency and property. Syndicate 2019 reinsures a portfolio of U.S. ultra-high net worth personal lines business. Through its expert team of underwriters and a balanced, geographically-diverse portfolio of business, Talbot has earned a reputation as an industry-leading insurance specialist.
How you will create an impact
Be the Sanctions and Financial crime lead in the team with strong technical expertise in this area.
Work as part of the Compliance team on compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance Plan.
Understand and articulate how to practically apply, PRA, FCA and Lloyd’s regulations, and support compliance with regulations applicable to our overseas offices
Act as a source of expertise on Financial Crime and Sanctions matters
Monitor financial crime and sanctions developments, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
Work on regular reporting for regulators
Take a proactive approach to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk exposures and relevant controls
Assist the CCO in the optimisation of the Compliance function processes and activities, including the upskilling and cross-skilling of the Compliance team initiative
Integrate into projects to provide value add advisory and compliance assurance services
Report to, and participate as appropriate in, internal committees and working groups
Provide Compliance training to existing staff and new joiners where appropriate
What you’ll need to succeed
2-3 years compliance experience
Financial Crime and sanctions experience
Lloyds market experience
Openness and ability to share areas of expertise with other team members
Excellent communicator with strong stakeholder management skills

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:2.0Max:3.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

London, United Kingdom