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Posted: 9/23/2026Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive knowledge of international financial crime regulations and compliance within the UK insurance market, with a focus on sanctions and financial crime risk assessment. Capable of delivering tailored training and managing stakeholder relationships effectively.
Highest-signal resume keywords
Financial Crime ComplianceSanctions ScreeningStakeholder ManagementReport WritingSM&CR Certification
About the role
Key responsibilities & impact- Provide pragmatic, commercially minded financial crime advice to the business.
- Support the MLRO, including screening and analysis of internal SARs and advice on onward disclosures.
- Oversee the Group’s sanctions screening solution and approve escalations of screening alerts.
- Analyse complex sanctions cases across UK, EU, US, Canadian and Australian regimes.
- Support and oversee investigations into suspected financial crime incidents and breaches, including fraud.
- Review broker additional commission arrangements.
- Horizon scan for financial crime-related developments and communicate key changes at relevant governance forums.
- Develop, enhance and maintain financial crime policies, procedures, guidance and the wider framework, including the annual Financial Crime Risk Assessment.
- Deliver internal and external reporting and strengthen MI, KPIs and KRIs, including monthly frozen funds reporting.
- Design and deliver tailored financial crime and sanctions training and communications; coach junior colleagues.
- Manage workload proactively and collaborate with UK and international Compliance colleagues.
Requirements
What you’ll need- Strong second line compliance experience (up to 8 years) in the UK insurance market, such as a Lloyd’s managing agent, coverholder or UK company market insurer.
- Extensive knowledge of international financial crime regulation and expectations for insurers, especially sanctions.
- Excellent communication and report-writing skills, with strong attention to detail.
- Comfortable working autonomously at pace, using sound judgement and discretion.
- Strong stakeholder management skills and ability to explain complex topics clearly.
- Experience working with delegated authorities, including understanding of binding authority agreements.
- SM&CR Certified Function requirement indicated by the role title.
Benefits
Comp & perks- Love what you do: We show up each day ready to take on the world. Our passion and intensity set us apart and makes the difference to our colleagues, customers, brokers and carriers.
- Challenge everything: We’re never afraid to question the way that things are done and we constantly challenge ourselves and others to makes things better.
- Have fun, be good: Insurance is a serious business, but we don’t take ourselves too seriously. We make it fun to work at CFC, we welcome all viewpoints, and we treat everyone how we would expect to be treated.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime Risk AssessmentSanctions AnalysisInternal SARs ScreeningFraud InvestigationPolicy Development
Soft Skills
Communication SkillsAttention to DetailJudgementCollaborationCoaching
Tools & Technologies
Sanctions Screening SolutionCompliance Framework
Certifications & Qualifications
SM&CR Certification
Industry Keywords
Financial CrimeUK Insurance MarketLloyd’s Managing AgentBinding Authority AgreementsGovernance Forums