At a Glance
- Tasks: Monitor financial crime controls and ensure compliance across the organisation.
- Company: Join Tokio Marine HCC, a leader in financial services with a strong commitment to integrity.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and governance.
- Why this job: Make a real difference in combating financial crime while developing your career.
- Qualifications: Experience in financial crime analysis and strong reporting skills are essential.
The predicted salary is between 72000 - 88000 £ per year.
Tokio Marine HCC Group of Companies in the UK is seeking a Financial Crime Analyst (Monitoring & Assurance) to oversee the financial crime controls across the organisation.
The role sits within the International Compliance Department and reports to the Senior Financial Crime Officer (Monitoring & Assurance).
Hybrid role with 3 days in the office. Key duties include monitoring, assurance activities, reporting to Committees, and contributing to policy updates and governance improvements.
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Financial Crime Monitoring & Assurance Specialist in Bridgend employer: HCC Service Co. UK Branch
Tokio Marine HCC Group of Companies is an exceptional employer, offering a dynamic work environment that fosters collaboration and innovation within the International Compliance Department. Employees benefit from a hybrid working model, allowing for flexibility while engaging in meaningful work that directly impacts financial crime controls. With a strong commitment to professional development and a culture that values integrity and teamwork, this role provides unique opportunities for growth and contribution to governance improvements.
