Accessibility Links

Financial Crime Consultant

  • Location: London
  • Salary: £40,000 - £55,000
  • Job type: Permanent
  • Job reference: PD/172465
  • Sector: Insurance , Other Financial Services
Job Description

A global insurance organisation are recruiting an experienced Financial Crime Consultant to join their growing team.

The role will be a full generalist position focusing on Advisory and 2nd line Monitoring activities. 

 Key Responsibilities:

  • Supporting the key financial crime framework and governance programme
  • Design and deliver employee Financial Crime Training
  • Communicate key Financial Crime updates to the UK business
  • 2nd line oversight and monitoring of ABC, AML, Sanctions, Market Abuse and FCC controls
  • Manage controls relating to third parties
  • Assist with Group led activities

 

Requirements

  • General Insurance experience
  • Financial Crime regulatory experience covering AML, ABC, Market Abuse & Sanctions
  • Experience of Financial Crime monitoring and governance related activities
  • Experience of designing and implementing Financial Crime training and communications
  • Financial Crime Qualification required 
  • Understanding of practical application of FATCA  and Common Reporting Standards

 

This is a fantastic opportunity to join a high performing global insurance brand and an engaging team and implement an effective AML and Financial Crime Prevention strategy.

For more information or to apply for the role, please reach out to Patrick Gerard Dahill at Barclay Simpson on 0207 936 8904 for a confidential conversation, send your CV to pd@barclaysimpson.com or apply through the Barclay Simpson website.

Similar jobs
Compliance Officer
  • Location Brussels
  • Salary €40,000 - €60,000
  • Job type Permanent
  • Sector other Financial Services , Other Financial Services
  • Description We are seeking experienced Compliance candidates for an Compliance Officer position with a international payments provider for their Belgian Operations
Compliance Officer
  • Location Germany
  • Salary €50,000 - €65,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description We are seeking experienced Compliance candidates for an Compliance Officer position with a international payments provider. The role can be 60-80% work-from-home.
On-Boarding Analyst
  • Location London
  • Salary £50,000
  • Job type Contract/Temp
  • Sector Banking , Other Financial Services
  • Description On-Boarding (SDD,CDD, EDD) Analyst for global financial services firm
Related news