Financial Crime Manager

Location London
Discipline: Audit, Risk & Compliance
Job type: Permanent
Contact email: alex@weareedenbrook.com
Job ref: J5140
Published: about 20 hours ago
New Financial Crime Manager opportunity working with a top performing global specialty insurer. Reporting to the Head of Financial Crime and Sanctions, you will provide day to day compliance support through the provision of proactive and reactive financial crime compliance activity, advice and support. Key Responsibilities: • Maintain financial crime framework, policy, guidance, controls and procedures. • Work with the Compliance Policy team to ensure that the financial crime framework, policy, guidance and procedures are maintained and updated. • Assist in preparing risk-based financial crime risk assessment and monitoring programmes. • Manage preparatory work ahead of risk assessment and monitoring activity. • Provide proactive and reactive financial crime compliance activity, advice and support. • Lead or supervise desk based financial crime risk assessment and monitoring reviews. • Partner with Compliance Monitoring on Compliance Assurance Reviews & thematic reviews. • Oversee analysis of data and management information reports, identify trends. • Lead and/or perform internal investigations, as required. • Oversee the production high quality monitoring reports. • Oversee closure of gaps identified and ensure financial crime breaches and incidents are followed up to closure. • Present report findings to management. • In relation to financial crime monitoring, assist in the production of departmental MI and committee reporting. • Develop and maintain effective working relationships with key stakeholders. • Manage outsource partners, where required. Key Skills/Knowledge: • Significant expertise in Financial Crime and Sanctions, ideally within the Lloyd’s/ London Market (will consider General Insurance).