Financial Crime Manager - Insurance
London, England, United Kingdom
You will support the Head of Financial Crime as well as the wider business on topics such as; Anti-Money Laundering (AML), Customer Due Diligence (CDD), Fraud, Sanctions and Export Control, Bribery & Corruption (B&C), Third Party Providers (TPPs) and Data Security.
Longer term, the Financial Crime Compliance Manager will give you the platform to progress into a Head of role as the insurance industry starts to embrace financial crime and implement more robust policies and procedures, where historically they have tended to focus on fraud. There will be plenty of help and support in the short term and this requirement will suit a candidate looking for excellent career progression.
In order to be successful in this position, you will have to be an individual who has extremely strong communication skills as dealing with and liaising with senior stakeholders across the business is imperative. You must be comfortable with championing financial crime internally as well as delivering training across all levels of the business. As Financial Crime is one of the fastest growing areas within compliance, suggesting improvements to senior stakeholders and driving cultural and conduct changes throughout the firm is paramount.
- Experience working in financial crime (ABC, sanctions, AML, fraud, CTF) compliance / risk management
- Insurance background is preferred
- A track record of constantly looking for ways to do things better
- Relevant professional qualification or graduate preferred
- IT skills intermediate