Financial Crime Manager

Major Insurance firm is recruiting for a Financial Crime Manager to support on key areas

Your new company

You will work for a Major Insurance provider based in the City of London.

Your new role

You will be a key point of contact for the business of Financial Crime key areas. This will include Anti-Money Laundering, Bribery & Corruption & Sanctions areas. You will support the Financial Crime directors through the provision of providing proactive and practical advice to the business on those key Financial Crime areas. You will maintain and develop the financial crime framework, through the effective production of policies & procedures to ensure compliance with legislation and regulations. You will also develop financial crime risk assessments and develop relationships internally with the individual business units.

What you'll need to succeed

In order to succeed in this role, you will need a strong understanding of the insurance market and financial crime issues, legislation and regulations. You will be confident in developing relationships with internal and external stakeholders and be able to effective communicate financial crime knowledge to these people.

What you'll get in return

This is an excellent and rare opportunity to become a financial crime subject matter expert to a major Insurance business from a generalist perspective in a varied and challenging role. There is a competitive salary and benefits package on offer as well.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Job type:
Working Pattern
City of London
Salary up to £80,000
Apply Now

Talk to a consultant

Talk to Antoni Eyres, the specialist consultant managing this position, located in London City

4th Floor, 107 Cheapside

Telephone: 02034650149

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