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Company

Miryco Consultants LtdSee more

addressAddressLondon, Greater London
type Form of workFull-Time
CategoryInsurance

Job description

Miryco is working with a leading Lloyd's of London insurance broker seeking a Financial Crime Manager to bolster their FC team.


Responsibilities:

  • Monitor all Financial Crime regulatory activities.
  • Review, comment on, and where necessary circulate Sanctions and Financial Crime communications and associated bulletins to appropriate staff.
  • Embed new regulatory and legislative changes into policies, procedures and controls.
  • Work with the Compliance function to provide training to staff.
  • Responsible for completing the annual Risk Assessments covering Sanctions and Financial Crime.
  • Day to day responsibility for overseeing all Compliance financial crime monitoring activities, making sure all breaches managed, investigated and reported to the correct internal committee and external bodies.


Requirements:

  • Strong technical knowledge and understanding of regulators expectations relating to the Financial Crime covering Sanctions, AML, Fraud, Bribery & Corruption.
  • Experience of analysing and applying regulatory change on the business (preferably at a Lloyd's broker).
  • Good understanding of the principles of financial crime management, especially in relation to International Sanctions.
  • Experience of the management of financial crime and associated risks, including the design and implementation of applicable frameworks.
  • ACII or ICA qualified.


Location: London (hybrid working).


Salary: £80,000 - £100,000.


Contact: [ Email address blocked ] / 07551396045 for more information.


Please do not apply if you require visa sponsorship.


Follow Miryco Consultants for similar opportunities across banking, insurance and asset management.

 

Recommended Skills

  • Communication
  • Finance
  • Risk Analysis
  • Criminal Justice
  • Bulletins
Refer code: 703493. Miryco Consultants Ltd - The previous day - 2022-12-09 11:35

Miryco Consultants Ltd

London, Greater London
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