Associate, FC&C Advisory

Lloyd’s is the world’s leading insurance and reinsurance marketplace, bringing together the world’s leading risk takers to advance global progress. Our strategy is focused on delivering strong underwriting performance, operating an efficient and flexible marketplace, and maximising the capital advantage of the Lloyd’s market — while continuing to build a Lloyd’s we are proud of. How we deliver this, matters. We take the risk, make things happen, and own the outcome — working together across our global network to turn insight into impact.

Lloyd’s are recruiting for an Associate, FC&C Advisory to join our Financial Crime & Compliance (FC&C) team. This is an opportunity to build your expertise across financial crime and compliance while making a meaningful contribution to the resilience and reputation of Lloyd's. You'll work alongside experienced colleagues, supporting assurance reviews, risk assessments, advisory activities and strategic projects across the Corporation.

As part of our second line of defence, you'll help us identify, assess and manage financial crime and compliance risks, providing insight, challenge and support that enables the business to make informed decisions and do the right thing.

• Supporting the delivery of FC&C objectives through a variety of advisory, assurance and risk management activities, including: supporting the execution of the FC&C Assurance and Advisory programme across Lloyd's.
• Participating in financial crime and compliance reviews, risk assessments and control testing activities.
• Assessing the design and effectiveness of controls that manage financial crime and compliance risks.
• Providing analysis, reporting and management information to support decision-making and governance.
• Supporting FC&C projects and work streams that strengthen our risk and compliance frameworks.
• Working with colleagues across the business to help embed effective financial crime and compliance standards.
• Building strong relationships with stakeholders and contributing to discussions on regulatory and compliance matters.
• Supporting communications and briefing activities relating to UK regulatory engagement.
• Identifying emerging risks and escalating issues through established governance processes.

• Anti-money laundering
• Sanctions
• Fraud
• Bribery and corruption
• Market abuse and insider dealing
• Tax evasion and failure to prevent tax evasion
• Terrorist financing

We’re looking for someone who’s curious, collaborative and keen to develop their career in financial crime and compliance. You’ll ideally bring:

• Experience with in Financial Crime, Compliance, Risk, Audit or another oversight or control environment.
• Knowledge of risk management, governance, assurance or monitoring activities.
• Experience working within a regulated environment.
• Strong analytical and problem-solving skills.
• The ability to manage priorities and deliver high-quality work to agreed deadlines.
• Confidence working with stakeholders and contributing to technical discussions.
• Strong written and verbal communication skills.
• Good working knowledge of Microsoft Office applications, including Excel, PowerPoint and Word.

It would be advantageous if you also have:

• Knowledge of the Lloyd's market, insurance or financial services sector.
• Experience supporting projects or work streams.
• Exposure to compliance reviews, assurance testing or control assessments.
• An ICA qualification, or an equivalent Financial Crime or Compliance qualification. If you don’t currently hold a qualification, we’ll support your development and help you continue building your expertise.

We aim to…