Financial Crime Manager | Insurer | Bromley | £60 - 70,000 (doe)
Finitas are delighted to be partnering with a reputable insurer in Bromley in their search for a Financial Crime Manager to join their team. This is a newly created role due to positive company growth and you will be reporting into the Chief Risk Officer.
You will be playing a key role on all aspects of financial crime prevention as well as delivery of the annual Compliance Plan.
Some of your duties will include: Providing expert regulatory guidance & support to the 1st line of defence in relation to the controls in place to prevent financial crime. Ensuring appropriate prevention of financial crime controls are in place. . Carry out a thorough investigation into any financial crime incidents, including near misses. Lead the development and review of key prevention of financial crime policies, processes and training materials. Be the first point of contact for any financial crime queries or potential incidents. Produce MI on financial crime matters and present to the Executive and Leadership teams and the Board and relevant Committees. Perform deputy MLRO responsibilities, ensuring that financial crime systems are controls are sufficient for the needs of the business. Experience required: Minimum 4 years deep understanding of UK financial crime regulation. Must be from an insurance background with strong working knowledge of the FCA & PRA. Must have a strong understanding of financial crime risk management practices. Experienced investigator into financial crime incidents, including root cause identification and resolution. Excellent interpersonal and communication skills. Excellent planning, report writing and stakeholder management skills. Relevant Compliance/Insurance/Financial Crime Qualification or working towards it. Please note that you will be required to work in their Bromley office twice a week. This is a fantastic opportunity to join an established team and have the autonomy to shape this role. So, if you have the right experience, please apply now! Or alternatively, for more information, please contact Raj
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Some of your duties will include: Providing expert regulatory guidance & support to the 1st line of defence in relation to the controls in place to prevent financial crime. Ensuring appropriate prevention of financial crime controls are in place. . Carry out a thorough investigation into any financial crime incidents, including near misses. Lead the development and review of key prevention of financial crime policies, processes and training materials. Be the first point of contact for any financial crime queries or potential incidents. Produce MI on financial crime matters and present to the Executive and Leadership teams and the Board and relevant Committees. Perform deputy MLRO responsibilities, ensuring that financial crime systems are controls are sufficient for the needs of the business. Experience required: Minimum 4 years deep understanding of UK financial crime regulation. Must be from an insurance background with strong working knowledge of the FCA & PRA. Must have a strong understanding of financial crime risk management practices. Experienced investigator into financial crime incidents, including root cause identification and resolution. Excellent interpersonal and communication skills. Excellent planning, report writing and stakeholder management skills. Relevant Compliance/Insurance/Financial Crime Qualification or working towards it. Please note that you will be required to work in their Bromley office twice a week. This is a fantastic opportunity to join an established team and have the autonomy to shape this role. So, if you have the right experience, please apply now! Or alternatively, for more information, please contact Raj
#J-18808-Ljbffr
