Tokio Marine HCC is seeking a Senior Financial Crime Officer (Governance & Training) to lead a robust governance framework across sanctions, AML/CTF, ABC, and licensing. This role focuses on policy maintenance, risk assessments, and delivering training to senior leadership and staff.
You will drive annual risk reviews, escalate regulatory matters, and ensure adherence to UK/EU/US/UN sanctions. The role demands proactive leadership and effective communication within a global compliance team.
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Senior Financial Crime Leader – Governance & Training employer: Tokio Marine HCC
At Tokio Marine HCC, we pride ourselves on being a leading Specialty Insurer that values empowerment, innovation, and growth. Our London office fosters a dynamic work culture with hybrid working options, competitive salaries, and comprehensive employee benefits, ensuring that our team members thrive both personally and professionally. Join us to make a meaningful impact in the Financial Crime team while enjoying ample opportunities for career development in a supportive environment.
