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.
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Recommended Skills
- Communication
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