Financial Crime Manager
Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid.
Main Responsibilities: Conducting thorough investigations into potential violations of sanctions regulations. Implementing compliance policies and procedures to monitor developments. Monitoring transactions to ensure compliance with law and regulation. Build out the financial crime framework. Providing training and guidance to staff on sanctions compliance. Collaborating with internal stakeholders to ensure adherence to sanctions requirements. Provide compliance training to staff. Key Skills: Strong technical knowledge of Financial Crime. Previous experience within the insurance industry. Strong knowledge of Financial Crime regulations and sanctions requirements in the EU/ UK. Proactive in your approach. Excellent analytical and investigative skills. Ability to communicate effectively and provide guidance on compliance matters. Detail-oriented with a strong focus on accuracy and compliance.
If this sounds of interest, click apply OR email your interest to 'milly.gray@oliverjames.com'
#J-18808-Ljbffr
Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid.
Main Responsibilities: Conducting thorough investigations into potential violations of sanctions regulations. Implementing compliance policies and procedures to monitor developments. Monitoring transactions to ensure compliance with law and regulation. Build out the financial crime framework. Providing training and guidance to staff on sanctions compliance. Collaborating with internal stakeholders to ensure adherence to sanctions requirements. Provide compliance training to staff. Key Skills: Strong technical knowledge of Financial Crime. Previous experience within the insurance industry. Strong knowledge of Financial Crime regulations and sanctions requirements in the EU/ UK. Proactive in your approach. Excellent analytical and investigative skills. Ability to communicate effectively and provide guidance on compliance matters. Detail-oriented with a strong focus on accuracy and compliance.
If this sounds of interest, click apply OR email your interest to 'milly.gray@oliverjames.com'
#J-18808-Ljbffr
