At a Glance
- Tasks: Lead the Financial Crime Framework and oversee compliance operations.
- Company: Reputable Insurance firm in London with a strong focus on financial crime prevention.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Gain significant exposure across the business in a collaborative environment.
- Why this job: Join a dynamic team and make a real impact in financial crime leadership.
- Qualifications: Strong experience in financial crime within the insurance sector.
The predicted salary is between 70000 - 90000 £ per year.
Lutine Bell is partnering with a well-established Insurance firm in London that is looking to strengthen its Financial Crime function. 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.
- Ownership and ongoing development of the Financial Crime Framework and Risk Assessment
- 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
Strong Financial Crime experience within the Insurance sector. Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements. This is an excellent opportunity to join a reputable organisation in a broad Financial Crime leadership role with significant exposure across the business. Hybrid working.
We think you need these skills to ace Financial Crime Manager - FinTech in London
Financial Crime Framework Development
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Sanctions Compliance
Anti-Bribery & Corruption Knowledge
Fraud Prevention
Risk Assessment
