At a Glance
- Tasks: Lead the Financial Crime framework and manage sanctions programmes in a dynamic insurance environment.
- Company: Growing London Market insurer with a strong reputation in financial compliance.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Join a respected business with a clear pathway to leadership roles.
- Why this job: Step into management and make a real impact in financial crime prevention.
- Qualifications: Experience in Financial Crime and Sanctions within the London Insurance Market.
The predicted salary is between 65000 - 80000 £ per year.
New Vacancy Financial Crime Manager Specialist Insurance MGA London | Hybrid Are you an experienced Financial Crime or Sanctions specialist ready to take the next step into a management role?
We're looking for an ambitious Financial Crime professional to join a growing London Market insurer, taking ownership of the Financial Crime framework while acting as Deputy MLRO.
This is an excellent opportunity for someone with strong sanctions expertise who's looking to progress into their first management position.
Reporting to the Head of Compliance, you'll be responsible for: * Leading the Financial Crime framework across AML, Sanctions, Fraud and Bribery Corruption. * Owning the sanctions programme, including screening, investigations and advisory work. * Acting as Deputy MLRO, supporting SARs and regulatory obligations. * Delivering financial crime risk assessments, policies and controls. * Providing trusted advice to stakeholders across the business and producing MI for senior management.
You'll have: * Proven Financial Crime and Sanctions experience within the London Insurance Market. * Strong knowledge of UK Financial Crime legislation and FCA expectations. * Experience supporting an MLRO or Deputy MLRO is advantageous. * ICA or ACAMS qualifications are desirable.
This is a fantastic opportunity to join a highly respected business where you'll gain genuine ownership, increased responsibility and a clear pathway into Financial Crime lead...
