Financial Crime Manager - Navigate the World of Financial Security in London's Insurance Sector
Are you ready to step into a role that sits at the heart of financial integrity within the bustling insurance sector? We are seeking an experienced and vigilant Financial Crime Manager to join our dynamic team in London. This is your chance to make a significant impact on maintaining high compliance standards, protecting business operations from criminal activities.
In this permanent position, you'll lead efforts against anti-money laundering (AML) initiatives, ensuring adherence to regulatory requirements while fostering safe financial practices. If safeguarding assets and navigating complex regulations excite you - come be part of shaping secure transactions for today's fast-paced world.
As Financial Crime Manager, your responsibilities will include:
- Developing strategies for detecting and preventing fraudulent activity
- Ensuring all AML policies meet current legal standards
- Providing training sessions on how best employees can adhere these guidelines
Key Skills Required:
1. Understanding of Financial Crimes: Deep knowledge pertaining specifically towards acts like fraud or money-laundering which could harm company interests.
2. Proficiency in Compliance Regulations: Strong grasp over laws governing field; ability effectively implement measures compliant those rules set forth by authorities concerned sectors such as finance & insurance respectively..
3. London Market Knowledge: An appreciation local market trends challenges faced businesses operating metropolitan areas especially when it comes combating illicit behaviours amongst clientele stakeholders alike .
We welcome applicants who; thrive under pressure, demonstrate meticulous attention to detail and keep ahead of potential threats jeopardising economic stability. Apply now!
(Note: Only candidates legally authorised work United Kingdom need apply.)
