Salary - £60,000 - £70,000 Location - London Hybrid - 2 Days Per Week in The Office Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption, and Fraud. Key Responsibilities: Ownership and ongoing development of the Financial Crime Framework and Risk Assessment Sanctions screening, oversight and advisory support Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities Oversight of financial crime systems, monitoring and management information Regulatory engagement, reporting and assurance activities Providing expert advice to the business on financial crime matters Supporting the enhancement of financial crime policies, procedures and controls Experience Required: Strong Financial Crime experience within the Insurance sector Practical and hands-on sanctions experience Experience supporting or deputising for an MLRO Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements Strong stakeholder management and communication skills
Finance Manager - Financial Management in City of London employer: Lutine Bell
Join a leading UK general insurer that prioritises employee development and fosters a collaborative work culture. With a competitive salary of £70,000 plus bonuses and benefits, this role offers the flexibility of hybrid working, allowing you to balance your professional and personal life effectively. As a Compliance Consultant, you'll have the opportunity to make a significant impact while being supported by a forward-thinking team dedicated to compliance excellence.
