Financial Crime Officer

Financial Crime Officer | London Market Insurer | London/Hybrid | £45 - 55,000 (doe)

Finitas are partnering with a global London market insurer in their search for an additional Financial Crime Officer to join their team. This role will give you great opportunity to develop your career in an exciting and growing business within an established compliance team.

Reporting into the Head of Compliance, you will be:

• Conducting fraud investigations.
• Carrying out compliance monitoring reviews.
• Support the Financial Crime Risk Assessment process.
• Horizon scanning

Experience required:

• Minimum 2 years experience of working in compliance with exposure to Financial Crime
• Must have experience of working in an insurance company - preferably Lloyd's/London market or wholesale
• Excellent communication skills - both verbal and written with the ability to build relationships at varying levels
• Be an effective team member but also have the ability to work independently

Please only apply if you have the relevant compliance and insurance experience. For further information, please contact Raj on 02038079714 / r.basra @ finitas.co.uk