Financial Crime Assurance Specialist
A leading global insurance provider is seeking to hire a Financial Crime & Compliance Monitoring specialist to join their growing business.
Job title: Financial Crime & Compliance Monitoring
Salary: Up to £75,000 + Benefits
Location: London/Hybrid/Flex
Key responsibilities:
- Provide Independent and objective oversight and monitoring of Financial Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk
- Work closely with the first line of defence, to review due to diligence escalations
- Facilitate the annual review of financial crime risk assessment
- Provide support in the creation, maintenance and communication of central compliance and financial crime standards, policies and procedures.
Key candidate's skills:
- Relevant experience of working in the insurance industry
- Minimum 4 years' experience in compliance
- Experience in financial crime
If you're interested, please get in touch!
