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- Tasks: Support and advise on financial crime compliance and investigations.
- Company: Join a leading international compliance team in the (re)insurance sector.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on continuous learning and development.
- Why this job: Make a real impact in combating financial crime while developing your career.
- Qualifications: 4+ years in financial crime compliance with strong analytical skills.
The predicted salary is between 50000 - 60000 £ per year.
The Financial Crime Officer (Advisory & Investigations) will be part of an essential team within International Compliance – the Financial Crime Advisory & Investigations team who support and advise the business and internal functions in matters relating to:
- All pillars of financial crime (Sanctions, Anti-Money Laundering (AML)/ Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Fraud, Market Abuse and Anti-Tax Evasion Facilitation)
- TMHCC’s Licensing and authorisations compliance.
Reporting to the Senior Financial Crime Officer (Advisory & Investigations), this role will involve the timely response to all queries, referrals and escalations from the business, and working within a team to ensure regulatory compliance with relevant financial crime and licensing laws and regulations, and support the resolution of any required investigations.
Key Responsibilities- Assess, review and prepare timely responses to financial crime related referrals and business queries, ensuring adherence with regulatory expectations.
- Promote a culture of compliance by raising awareness of financial crime and compliance considerations, ensuring adherence to applicable laws and regulations.
- Develop and maintain current knowledge on relevant financial crime regulatory developments particularly in relation to UN, UK, EU and US sanctions, Fraud, and AML/ CTF.
- Support the timely provision of advice to support adherence to TMHCC’s licensing and authorisation permissions and applicable conditions.
- Support the process for AML related verifications including preparing responses to all KYC requests from third parties.
- Review, assess and timely closure of financial crime screening alerts which have been escalated to 2LOD.
- Support the annual, and as necessary ad hoc reviews, of financial crime related policies, procedures and contribute input into other documentation that comprises the Financial Crime Framework.
- Maintain the Licensing & Financial Crime Schedule ensuring financial crime indicators and licensing permissions and conditions are up to date.
- Support the review of all financial crime or licensing related exceptions or escalations that may arise across THMCCI.
- Support the investigation of all notified financial crime related incidents including (as applicable) all required reporting to Action Fraud, NCA, OFSI and FCA.
- Support the input into regular reports to key stakeholders, including the relevant Committees, on the output of the monitoring and assurance activities as well as high risk business.
- Maintain all internal logs and records of advice, investigations, and issues to ensure an accurate audit trail.
- Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, initiatives to enhance key financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, financial crime projects, training and communications, and other workstreams of the broader International Compliance team.
- Financial Crime /Compliance Officer with 4+ years experience in the (re)insurance industry.
- Previous experience within a financial crime advisory and investigation function.
- Good knowledge and experience of the application of UK, EU, US and UN sanctions in the (re)insurance sector.
- Demonstrate a high level of analytical and problem-solving capability and the ability to convey complex messages in a clear manner.
- Demonstrate a risk-based methodology in work methods and reporting.
- Ability to prioritise and manage own workload, ensuring tasks are completed within delivery dates.
- Excellent interpersonal skills with the ability to communicate effectively and build relationships with a wide range of people.
- Excellent written communication skills to allow the job holder to deliver clear and fit-for-purpose documents including procedures and guidance.
- Experience advising on licensing matters within the (re)insurance sector.
- Strong knowledge and experience in investigating fraud suspicious and involvement in implementing anti-fraud control frameworks.
Financial Crime Officer (Advisory) in London employer: Tokio Marine HCC
Contact Detail:
Tokio Marine HCC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer (Advisory) in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. Be ready to discuss how you’ve tackled compliance challenges in the past. We want to see your problem-solving skills in action!
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've used data to make decisions or improve processes. This will help us see your value in tackling financial crime issues.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Officer (Advisory) in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Crime Officer role. Highlight your experience in financial crime compliance and investigations, and show how your skills align with the job description.
Showcase Your Knowledge: Demonstrate your understanding of financial crime regulations, especially UK, EU, US, and UN sanctions. We want to see that you’re up-to-date with the latest developments in the field, so don’t hold back on sharing relevant insights.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use straightforward language to convey your experience and skills, as this will help us understand your fit for the role quickly.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us without any hiccups, and we can’t wait to see what you bring to the table!
How to prepare for a job interview at Tokio Marine HCC
✨Know Your Financial Crime Basics
Make sure you brush up on the key areas of financial crime, especially AML, CTF, and sanctions. Being able to discuss these topics confidently will show that you're not just familiar with the terms but understand their implications in the (re)insurance sector.
✨Prepare Real-World Examples
Think of specific instances from your past experience where you've dealt with financial crime issues or compliance challenges. Be ready to explain how you approached these situations, what actions you took, and the outcomes. This will demonstrate your practical knowledge and problem-solving skills.
✨Showcase Your Communication Skills
Since this role involves advising and building relationships, practice articulating complex financial crime concepts in a clear and concise manner. You might even want to prepare a short explanation of a recent regulatory change and its impact on the industry to showcase your ability to convey important information effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime compliance and how they handle investigations. This not only shows your interest in the role but also gives you a chance to assess if the company’s values align with yours.