A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business PartnerSalary: Up to £80,000 + BenefitsLocation: London - Hybrid (2-3 days in the office) Key responsibilities: * Provide Independent and objective oversight and monitoring of SRG Financial Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk * Work closely with the first line of defence, to review due to diligence escalations * Facilitate the annual review of financial crime risk assessment * Act as Compliance Business Partner for SRG Wholesale Pillars * Provide support in the creation, maintenance and communication of central compliance and financial crime standards, policies and procedures. Key candidate's skills: * Relevant experience of working in the insurance industry * Minimum 4 years' experience in compliance * Experience in financial crime If you're interested, please get in touch!
Back to searchFinancial Crime and Compliance Business Partner
Harrison Holgate
Posted a day ago, valid for 10 days
London, Greater London EC1R 0WX
£80,000 per annum
Full Time
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Sonic Summary
- A leading global insurance provider is looking for a Financial Crime & Compliance Business Partner in London with a hybrid work model of 2-3 days in the office.
- The salary for this position is up to £80,000 plus benefits.
- Key responsibilities include oversight of financial crime prevention policies and facilitating annual risk assessments.
- Candidates should have a minimum of 4 years' experience in compliance, preferably within the insurance industry.
- Experience in financial crime is also required for this role.
