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- Tasks: Lead financial crime advisory efforts and ensure compliance in the insurance sector.
- Company: Join a leading asset manager and insurance provider in London.
- Benefits: Attractive salary, career development, and a supportive work environment.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: Experience in financial crime and insurance products is essential.
- Other info: Dynamic role with opportunities for growth and impact in a vital industry.
The predicted salary is between 48000 - 72000 £ per year.
Our client, a Leading Asset Manager and Insurance Provider, are looking for a Financial Crime Advisory Manager to join their AML team based in London.
Responsibilities
- Provide review and challenge of the consolidated EWRA and track progress against actions arising from the EWRA.
- Execute independent oversight over Client, IFA, and Other Third Party risk decisioning.
- Provide review and challenge of 1LoD Risk and Controls Self Assessment actions.
- Track and analyse the exemptions and breaches, waivers and dispensations to Group Financial Crime Standards pertaining to Insurance.
- Request local UK Life 2LOD local exemptions for, waivers and dispensations from Group Financial Crime Policies and Standards, develop mitigation plans, and maintain records.
- Manage escalations for local 2LoD from UK 1LoD for exemptions, waivers and dispensations for Group Financial Crime Policies and Standards.
- Produce UK Insurance MLRO reports and other Senior Management reporting for UK 2LoD in line with Group Financial Crime Governance and Management Information Framework.
- Support risk decisioning as per Financial Crime Risk Appetite and Risk Decisioning Matrix as UK 2LoD.
- Provide advice and guidance regarding the application processes for the registration of entities as Annex I financial institutions.
Qualifications
- Previous experience within Financial Crime and Insurance products is essential.
Financial Crime Advisory Manager - Insurance employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisory Manager - Insurance
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime and insurance sectors on LinkedIn. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and financial crime standards. We want you to be the go-to expert in the room!
✨Tip Number 3
Showcase your problem-solving skills during interviews. Think of examples where you've tackled challenges in financial crime or insurance – we love a good story!
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you're serious about joining the team.
We think you need these skills to ace Financial Crime Advisory Manager - Insurance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Advisory Manager role. Highlight your experience in financial crime and insurance products, as this is essential for us. Use keywords from the job description to show you’re a perfect fit!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Share your passion for financial crime advisory and how your skills align with our needs. Don’t forget to mention specific experiences that relate to the responsibilities listed in the job description.
Showcase Relevant Achievements: When detailing your past roles, focus on achievements that demonstrate your ability to manage risk and compliance effectively. We love seeing quantifiable results, so if you’ve improved processes or mitigated risks, let us know!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime, especially in relation to insurance products. Understand key terms and concepts like EWRA, 1LoD, and 2LoD, as these will likely come up during your interview.
✨Showcase Your Analytical Skills
Be prepared to discuss how you've tracked and analysed exemptions and breaches in previous roles. Use specific examples to demonstrate your ability to manage risk decisioning and produce reports, as this is crucial for the role.
✨Prepare for Scenario Questions
Expect scenario-based questions where you'll need to provide advice on managing waivers and dispensations. Think through potential situations you might face and how you would develop mitigation plans to address them.
✨Familiarise Yourself with Group Policies
Research the Group Financial Crime Policies and Standards relevant to the position. Being able to discuss how you would apply these policies in real-world situations will show that you're serious about the role and understand its complexities.
