Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a team delivering a robust financial crime governance framework, including sanctions, AML/CTF, ABC, and licensing controls, across UK and international jurisdictions.
Reporting to the Head of Financial Crime, the role focuses on policy maintenance, risk assessments, training delivery, and MI reports, ensuring compliance with laws and regulations, plus proactive horizon scanning and staff
#J-18808-Ljbffr
Senior Financial Crime Lead - Governance & Training employer: HCC Service Co. UK Branch
HCC Service Co. UK Branch is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to drive impactful change in procurement practices. With a focus on professional development and a competitive benefits package, this role as Strategic Sourcing Leader offers the unique opportunity to influence enterprise-wide strategies while working alongside senior stakeholders in a vibrant and forward-thinking environment.
