Senior Financial Crime - Manager

London, London
£60,000 - £70,000 per annum
06 Oct 2016
03 Nov 2016
Contract Type
Full Time
Position: Senior Financial Crime Manager
Location: London
Salary: £60000 - £70000 per annum
Job Type: Full Time

The company client is a FTSE 100 financial services organisation who are actively seeking to recruit a dynamic and talented Senior Financial Crime Manager for their exciting team office based in London. This is a unique opportunity to join a widely respected brand in a period of fast paced change.

Major duties will involve:

* Reporting to the Head of Financial Crime
* Responsible for ensuring the company is able to operate effectively under the regulatory environment and meet its Financial Crime obligations.
* You will work with the rest of the risk and compliance team to develop and maintain the 1st Line Financial Crime Framework and strategy.

Background and competencies required:

* Experience working in a Financial Crime role gained from a reputable insurance company.
* Specific experience in the investigation of Financial Crime and a working knowledge of Money Laundering Regulation
* Excellent relationship management and stakeholder engagement skills.
* A Diploma in Compliance or Financial Crime.

Keywords: financial crime, insurance

If you are interested in this position, please forward your details to us.