Financial Crime Manager

Eames Consulting is currently partnering with a leading international insurer on the appointment of a Financial Crime Manager. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcomes across the business.

Key Responsibilities:

• Lead and manage a team to provide expert advice and support to the business (including Underwriting, Claims, and Finance), ensuring timely responses to referrals and inquiries while maintaining compliance with regulatory standards.
• Foster a compliance-focused culture by increasing awareness of financial crime and compliance risks, ensuring the business follows all relevant laws and regulations.
• Stay informed on the latest financial crime regulatory updates, especially concerning UN, UK, EU, and US sanctions, as well as Fraud and AML/CTF.
• Oversee the delivery of advice to ensure regulatory compliance, supporting adherence to the business's financial crime framework, and maintaining compliance with the business's global licensing, authorisation requirements, and associated conditions.
• Review and advise on all financial crime related or licensing exceptions or escalations that may arise across the business.

Key Requirements:

• 7+ years experience within financial crime advisory within insurance.
• Demonstrable experience leading and managing a team
• Strong knowledge and experience of the application of UK, EU, US and UN sanctions in the insurance sector.
• Strong communication skills, both orally and in writing.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.