Financial Crime Officer
London, United Kingdom
003663
Working at Lockton
At Lockton, we’re passionate about helping our people achieve their ultimate potential. Our people are curious, action-oriented and always striving to make ourselves and those around us better. We’re active listeners working to ensure understanding and problem solvers developing innovative solutions. If you can see yourself delivering excellent service to clients, giving back to our communities and being a part of our caring culture, you belong here.
Schedule
Full Time Permanent
Job type
Experienced Professional
Workplace
Hybrid
Your Responsibilities
As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Working closely with senior stakeholders and the wider Financial Crime Team, you will provide subject matter expertise, oversee projects, and contribute to the development of frameworks and strategies to ensure ongoing compliance with all relevant regulations.
You will also take a proactive role in mentoring junior team members and fostering a collaborative compliance culture across the business.
Role Responsibilities:
- Assist in the maintenance of the Lockton sanctions screening system for the UK and International Business Units, reviewing and clearing alerts in a timely manner.
- Provide expert, consistent, and timely advice and guidance on Financial Crime matters to operational staff and business leaders.
- Represent the Financial Crime function at meetings, contributing to issue resolution and risk management.
- Lead or manage Financial Crime projects and initiatives, working independently or in collaboration with others.
- Deliver and develop training content tailored to business units on specific Financial Crime matters, ensuring alignment with current regulations and best practices.
- Identify and investigate potential breaches of G&E policy and support appropriate remediation actions.
Conduct and oversee third-party and producing broker due diligence, including international reviews.
Mentor junior team members, providing guidance, knowledge-sharing, and support for professional development.
- Monitor the regulatory landscape, identify emerging issues, and assess implications for the business.
Contribute to the production and analysis of management information and reporting.
Qualifications
An insurance background is advantageous but not absolutely essential. This role is ideal for candidates with prior Financial Crime experience.
You will demonstrate sound judgment, a proactive work ethic, strong attention to detail, and the ability to manage multiple priorities with minimal supervision.
Key Competencies:
- Strategic and analytical thinking
- Leadership and mentoring capability
- Influencing and stakeholder engagement
- Effective communication and presentation skills
- High data handling accuracy and attention to detail
- Ability to build a strong internal and external network
Commercial awareness and understanding of business context
- Cross-functional collaboration and project delivery
- Strong knowledge of Financial Crime legislation, including, but not limited to, OFAC, EU, and HMT Sanctions
Desirable Qualifications and Knowledge:
Professional qualification such as ICA Certificate or Cert CII
Equal Opportunity Statement
Lockton Companies is proud to provide everyone an equal opportunity to grow and advance. We are committed to an inclusive culture and environment where our people, clients and communities are treated with respect and dignity.
At Lockton, supporting diversity, equity and inclusion is ingrained in our values, and we believe that we are at our best when we fully embrace everyone. We strive to cultivate a caring culture that learns from, celebrates and thrives because of our breadth of differences. As such, we recognize that recruiting, developing and retaining people with diverse backgrounds and experiences is vital and enabling our people to thrive personally and professionally is critical to our long-term success.
About Lockton
Lockton is the largest privately held independent insurance brokerage in the world. Since 1966, our independence has allowed us to serve our clients, take care of our people and give back to our communities. As such, our 13,100+ Associates doing business in over 155 countries are empowered to do what’s right every day.
At Lockton, we believe in the power of all people. You belong at Lockton.
How We Will Support You
At Lockton, we empower you to be true to yourself in all that you do. Your success is our success, and we provide opportunities to help you grow and create a rewarding career path, however you envision it.
We are ready to meet you where you are today, and as your needs change over time. In addition to industry-leading health insurance, we offer additional options to support your overall health and wellbeing.
No Agencies Please
Any Employment Agency, person or entity that submits an unsolicited resume to this site does so with the understanding that the applicant's resume will become the property of Lockton Companies, Inc. Lockton Companies will have the right to hire that applicant at its discretion and without any fee owed to the submitting Employment Agency, person or entity. Employment Agencies, who have fee Agreements with Lockton Companies must submit applicants to the designated Lockton Companies Employment Coordinator to be eligible for placement fees.
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