Financial Crime Specialist

TL;DR

Financial Crime Specialist (Compliance): Advising on and facilitating international trading activity in the reinsurance broking space with an accent on sanctions risk management and regulatory compliance. Focus on providing business-as-usual advice to stakeholders, developing practical solutions, and supporting generalist compliance activities.

Location: London (Onsite)

Company

hirify.global combines specialist broking with analytics, modeling, and research to help insurers optimize risk transfer and achieve sustainable growth.

What you will do

• Provide expert advice on sanctions risk and complex reinsurance placements.
• Manage broader financial crime risk within the reinsurance broking sector.
• Analyze new financial crime regulatory developments and sanctions changes.
• Conduct compliance monitoring activities and develop practical solutions.
• Communicate complex regulatory concepts to business counterparties in a commercial manner.
• Support generalist compliance tasks to broaden subject matter expertise.

Requirements

• Demonstrable experience in managing sanctions risk.
• Experience in financial crime risk management within the reinsurance broking sector.
• Ability to apply technical knowledge to regulatory analysis and compliance monitoring.
• Strong communication skills with the ability to engage effectively with business stakeholders.
• Pragmatic approach to problem-solving and finding compliant solutions.
• Commitment to developing into a compliance generalist.

Culture & Benefits

• Commitment to a diverse, inclusive, and flexible work environment.
• Equal opportunity employer focused on professional growth.
• Access to advanced analytical and research capabilities through WTW’s network.
• Opportunity to work in a forward-thinking, analytically driven business.