Financial Crime Manager

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.

Your new role

In this role, you will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, monitoring transactions, leading investigations, and providing training and guidance to staff. You will also stay updated on the latest regulatory developments and prepare reports for senior management. The role will cover all aspects of compliance relating to financial crime including AML / KYC and Sanctions.

What you'll need to succeed

To be considered for this role, you must have a Bachelor’s degree in Finance, Law, Business Administration, or a related field, a professional certificate in financial crime prevention, and a minimum of 10 years of experience in financial crime risk management within insurance. You should also have strong knowledge of relevant laws and regulations and excellent analytical, problem-solving, and investigative skills. Experience of managing sanctions in a reinsurance environment is essential - broker or insurer.

What you'll get in return

If you are a highly motivated individual with a strong work ethic and a passion for financial crime risk management, we encourage you to apply for this exciting opportunity. Our client offers competitive compensation and benefits packages and a supportive work environment. Hybrid working arrangement is 4 days per week in the office.

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.