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- Serve as the subject matter expert (SME), providing strategic advice to the business on all financial crime related matters.
- Establish and maintain the framework for second-line monitoring of financial crime control structure.
- Ensure robust policies and procedures in place to prevent and detect financial crime internationally.
- Lead and collaborate with the Compliance team to ensure alignment with company and regulatory standards.
- Act as the primary liaison with external advisors on complex Financial Crime matters.
- Provide leadership and direct line management
- Manage the resolution of financial crime breaches.
- Ensure the development and maintenance of strong controls and procedures.
- Oversee the implementation of Financial Crime policies and procedures.
- Lead second-line oversight and monitoring of the Financial Crime Framework
- Develop and deliver training across the international organisation.
- Collaborate closely with other Senior Compliance Managers.
- Lead the implementation of best practices
- Lead the organisation’s Financial Crime risk assessment.
- Extensive knowledge in Sanctions (US, UK, EU), the UK Bribery Act and other financial crime legislation.
- A deep understanding of regulatory frameworks and financial crime prevention.
- Strong analytical skills.
- In-depth understanding & experience working in the insurance industry.
- Ability to build and maintain strategic relationships.
- Strong project management skills, with a track record of people management.
