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For Companies At a Glance
- Tasks: Monitor and assure compliance with financial crime regulations in a dynamic insurance environment.
- Company: Join Tokio Marine HCC, a leading global specialty insurer with a commitment to innovation.
- Benefits: Enjoy a competitive salary, hybrid work model, and comprehensive employee benefits.
- Why this job: Make a real impact in financial crime prevention while growing your career in a supportive team.
- Qualifications: Strong communication skills and attention to detail; experience in compliance is a plus.
- Other info: Be part of a rapidly growing organisation with excellent career development opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Reporting to: Senior Financial Crime Officer
Position Type: Full Time - Permanent - Hybrid (3 days in the office)
Job Purpose
This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. All such monitoring activities are to be completed in accordance with the timings in the Compliance Monitoring & Assurance Plan. This role sits within the Financial Crime Team in our International Compliance Department and will support and maintain the culture of compliance and good governance across our various insurance platforms.
Key Responsibilities
- To provide support for the financial crime and licensing monitoring activities and quality assurance activities in line with the Compliance Monitoring and Quality Assurance Programme / Framework.
- To assist with the production of regular reports to key stakeholders, including the relevant Committees, on the output of the monitoring and assurance activities as well as high risk business. Ad hoc reports to be produced as required.
- To assist with the review and update of the financial crime Compliance Monitoring and Assurance Procedures Framework, and any other relevant supporting documentation comprising the Monitoring and Assurance Framework on a regular basis.
- To provide input and ideas to continually enhance our monitoring and assurance programme from a controls and operational efficiency perspective, including using data analytics to enhance management information and risk insights.
- To provide input on the monitoring and assurance sections of the annual Compliance Plan and produce the financial crime sections of the annual Compliance Monitoring and Assurance Plan.
- To update, as necessary, the financial crime or licensing sections of the Compliance Intranet pages.
- To support and assist with training, as necessary, the 1LOD Financial Crime Operations Team.
- To support the Compliance Department as required and perform tasks requested by the Senior Financial Crime Officer (Monitoring & Assurance), Head of Financial Crime or other Compliance Senior Manager.
- To provide co-ordination support for internal audit reviews and regulatory visits, as necessary.
- To promote a culture of compliance by raising awareness of compliance and regulatory matters through the monitoring activities and ensure adherence to applicable laws and regulations.
- To support the Financial Crime team on other matters falling within the overarching Financial Crime Framework, such as initiatives to enhance key financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, business queries, financial crime projects, training and communications, and other workstreams of the broader International Compliance Department.
- To participate in all departmental activities (training, controls, maintenance and reporting) as required.
Essential Skills and Experience
- Strong communication skills – written and verbal - with the ability to communicate effectively with a wide range of people.
- Well-organised and proactive with the ability to self-motivate, prioritising tasks appropriately and ensuring that agreed delivery dates are achieved.
- Strong attention to detail.
- Demonstrate a high level of analytical and problem-solving capability and the ability to resolve issues.
- An instinct to be proactive, identifying improvements to the department’s ways of working, reporting and communications.
- Collaborative and helpful to colleagues, following up tasks appropriately, keeping the team up-to-date on activities and progress.
Desirable
- Experience within an insurance company, the Lloyd’s market or other financial institution.
- Experience of similar responsibilities in a compliance or internal audit role within an insurance company, the Lloyd’s market or other financial institution preferable.
- Recognised financial crime qualifications.
What We Offer
The Tokio Marine HCC Group of Companies offers a competitive salary and employee benefit package. We are a successful, dynamic organization experiencing rapid growth and are seeking energetic and confident individuals to join our team of professionals. The Tokio Marine HCC Group of companies is an equal opportunity employer.
Financial Crime Analyst (Monitoring & Assurance) employer: Tokio Marine HCC International
Contact Detail:
Tokio Marine HCC International Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst (Monitoring & Assurance)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Tokio Marine HCC. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your financial crime knowledge. Be ready to discuss how you can enhance their compliance monitoring and assurance programme with your unique insights and experiences.
✨Tip Number 3
Show off your analytical skills during the interview! Bring examples of how you've used data analytics in past roles to improve processes or solve problems. This will demonstrate your proactive approach.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining our team at Tokio Marine HCC.
We think you need these skills to ace Financial Crime Analyst (Monitoring & Assurance)
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Crime Analyst role. Highlight your relevant experience in compliance and financial crime, and show us how your skills align with our needs at Tokio Marine HCC.
Show Off Your Communication Skills: Since strong communication is key for this role, use your application to demonstrate your written communication prowess. Keep it clear, concise, and professional, while also letting your personality shine through!
Be Detail-Oriented: Attention to detail is crucial in financial crime analysis. Double-check your application for any typos or errors before submitting. We want to see that you can present information accurately and meticulously.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team at Tokio Marine HCC!
How to prepare for a job interview at Tokio Marine HCC International
✨Know Your Financial Crime Basics
Before the interview, brush up on the fundamentals of financial crime and compliance. Understand the key regulations and frameworks relevant to the insurance industry, especially those that Tokio Marine HCC adheres to. This will show your interviewer that you’re not just interested in the role but also knowledgeable about the field.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to monitoring and assurance activities. Think of examples from your past experiences where you identified risks or improved processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, strong analytical skills are crucial. Be ready to discuss how you've used data analytics in previous roles to enhance reporting or risk insights. Bring examples of reports or analyses you've produced that had a positive impact on compliance or operational efficiency.
✨Demonstrate Strong Communication Abilities
Since the role requires effective communication with various stakeholders, practice articulating your thoughts clearly and confidently. Prepare to discuss how you’ve communicated complex compliance issues to non-experts in the past. This will highlight your ability to bridge gaps between technical details and broader business implications.
