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Financial Crime Manager

  • Location: City of London
  • Salary: £60,000-£70,000
  • Job type: Permanent
  • Job reference: GR170395
  • Sector: Insurance
Job Description

Job Description:


A position has become available for a financial crime manager with one of the world's largest general insurer's. The role would see you operate in a broad, business facing role covering all areas of financial crime, including: anti-money laundering, sanctions and anti-bribery & corruption.

 

On a day to day basis you will be working closely with the MLRO on high profile pieces of work, initially including full assessments of the companies operating policies & procedures, leading the design & implementation of second line of defence frameworks, as well as managing all of the larger financial crime project activity.

 

Requirements:

 

  • Must have a strong background and proven experience in senior level positions within the insurance space
  • Strong understanding of anti-money laundering directives and active legislation within the United Kingdom and the European Union
  • Experience developing anti-financial crime strategies, frameworks and controls
  • Proven ability to partner closely with senior business heads
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