Financial Crime Manager opportunity working with a well-established, top performing specialty insurer operating within the Lloyd’s market.
Do you have the right skills and experience for this role Read on to find out, and make your application.
You will have a key focus on maintaining, enhancing and implementing financial crime policies and procedures, conducting risk assessments, and ensuring controls comply with relevant UK, international and European laws and regulations.Key Responsibilities:-Lead the Financial Crime and Licensing Governance framework, driving enhancements and ensuring robust controls.-Provide senior management and Committee oversight of key financial crime and regulatory risks, including escalation and remediation.-Lead annual financial crime risk assessments, policy and procedure reviews, high-risk business approvals, MI and Committee reporting.-Oversee key financial crime controls, including segregation of duties, Gifts & Entertainment, and other monitoring activities.-Maintain regulatory awareness through horizon scanning, impact assessments and communication of emerging financial crime and licensing risks.-Oversee annual and bespoke financial crime training, ensuring content remains current and relevant.-Manage, coach and develop the Financial Crime team, ensuring strong technical knowledge across all financial crime pillars and relevant licensing requirements.-Support regulatory returns, regulatory relationships, business queries, financial crime projects and wider International Compliance activities.Key Skills and Experience:-6+ years’ experience in financial crime in the Lloyd’s / London Market. xsabvtc -Strong knowledge of UK, EU, US and UN sanctions in the (re)insurance sector.Discipline(s): Audit, Risk & ComplianceJob type: Permanent
Financial Crime Manager in Vauxhall employer: Edenbrook
Edenbrook is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals in the financial reporting sector. With a strong commitment to employee development, we offer numerous growth opportunities and support for continuous learning, all while working in a dynamic environment that values integrity and excellence. Located in a vibrant area, our team enjoys a balanced work-life experience alongside competitive benefits tailored to enhance both personal and professional well-being.
