img
Permanent

Compliance Officer - Financial Crime

London
money-bag Negotiable
A3BD3C65A3B418E2E01FEBC65BBF5891
Posted Yesterday

The Opportunity

The role is part of the International Division Compliance function, led by the Chief Compliance Officer. The team provides oversight and compliance support to all of Markel’s insurance activities outside of the U.S. The ideal candidate will be confident in leading their own work, acting with a collaborative and consultative mindset, and contributing to a growing and maturing function. You will make a meaningful contribution to Markel’s second line compliance oversight. This role provides a great opportunity to develop and grow your career in an exciting and growing business as part of an established Compliance team.What You’ll Be Doing

Conduct CDD, EDD, Sanctions, and PEP screeningMonitor activity and exception reports, dealing with sanctions issues arisingAct as a sanctions adviser to the business, providing clear, accurate, and practical guidance and decisionsSupport the team in analysing key regulatory developments in the Financial Crime space, identifying impacts to the business and providing technical analysisContribute to the annual financial crime and sanctions risk assessment and actions arisingHelp ensure policies are aligned to prevailing regulatory requirementsContribute to data gathering and responses to management, regulators, and auditorsSupport the production of presentations and papers by gathering the necessary MI, data and supplementary contentOur Must-haves

Be able to work independently and possess good interpersonal skillsPay close attention to detail and work in a logical and thorough mannerBe keen to improve processes and look for ways to improve Markel’s Compliance frameworkEnsure a high level of integrity and discretion at all times, understanding that they work in an environment where confidentiality and sensitivity must be maintainedWho We Are

Markel Group (NYSE – MKL) is a Fortune 500 company with over 60 offices in 20+ countries, a holding company for insurance, reinsurance, specialist advisory, and investment operations around the world.What’s in it for you?

A great starting salary plus annual bonus and strong benefits package25 days paid holiday plus Bank Holidays, with the opportunity to buy/sell extra leaveFantastic company pension scheme, private medical and dental cover, life assurance, travel insurance cover, income protection, season ticket loan, and other benefitsThere are countless opportunities to learn new skills and develop in your career with the support needed to do just thatAre you ready to play your part?

Choose

“Apply Now”

to fill out our short application so that we can learn more about you. Markel celebrates the value of a diverse workforce and is committed to equal opportunity. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will provide reasonable accommodations to candidates with disabilities to participate in the job application or interview process and to perform essential job functions if successful. For accommodations, contact rec@markel.com or call 0161 507 5827.#PlayYourPartUKSeniority level

Entry levelEmployment type

Full-timeJob function

LegalIndustries: Insurance

#J-18808-Ljbffr

Other jobs of interest...

Michael Page (UK)
City of LondonToday
money-bag£110,000-120,000 per annum
Sovereign Network Group
WembleyToday
money-bag£80,000-100,000 per annum
Michael Page
City of LondonToday
money-bagNegotiable
Noda Introduces
LondonToday
money-bagNegotiable
The Construction Index Ltd
EsherToday
money-bag£68,250-78,000 per annum
TipTopJob
LondonYesterday
money-bag£125,000-150,000 per annum
REESON Education
LondonYesterday
money-bag£125,000-150,000 per annum
ONMO
LondonYesterday
money-bagNegotiable
Reeson Education
LondonYesterday
money-bag£28,000 per annum
St Francis Xavier Sixth Form College Wandsworth
LondonYesterday
money-bagNegotiable

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!