Financial Crime Officer
Marsh McLennan
full-time
Posted on:
Location Type: Hybrid
Location: Norwich • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Work to become a sanctions subject matter expert through on-the-job learning
- Offer support, guidance, and challenge to the UK business
- Build key relationships to provide ongoing support and advice
- Develop and learn to respond to complex cases and draft reports
- Support the development, maintenance, and roll out of Company policies and procedures
- Keep up to date on relevant financial crime developments
- Support the wider Financial Crime Team with Business As Usual activities
- Support the Financial Crime Team and business on related projects and workstreams
- Provide support on training to the business as and when required
Requirements
- Sanctions experience within the financial services sector
- Broad understanding of applicable financial crime laws, regulations, and risks
- Willingness to learn and upskill knowledge of UK and international trade sanctions legislation and export controls
- Ability and desire to read relevant laws and regulations
- Ability to build and maintain good working relationships
- Ability to look at specific cases methodically and analytically
- Good work ethic with a proactive attitude
- Highly motivated and enthusiastic self-starter
- Ability to work effectively at all levels
- Strong written and verbal communication skills
- Excellent organisational skills and attention to detail
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
sanctions experiencefinancial crime lawsregulationsUK trade sanctions legislationinternational trade sanctions legislationexport controlsreport draftingcase analysis
Soft skills
relationship buildingmethodical thinkinganalytical skillsproactive attitudeself-startereffective communicationorganisational skillsattention to detail