Job Description
Financial Crime Manager | Insurer | Bromley | £60 - 70,000 (doe)
Finitas are delighted to be partnering with a reputable insurer in Bromley in their search for a Financial Crime Manager to join their team. This is a newly created role due to positive company growth and you will be reporting into the Chief Risk Officer.
You will be playing a key role on all aspects of financial crime prevention as well as delivery of the annual Compliance Plan.
Some of your duties will include:
* Providing expert regulatory guidance & support to the 1st line of defence in relation to the controls in place to prevent financial crime.
* Ensuring appropriate prevention of financial crime controls are in place. .
* Carry out a thorough investigation into any financial crime incidents, including near misses.
* Lead the development and review of key prevention of financial crime policies, processes and training materials.
* Be the first point of contact for any financial crime queries or potential incidents.
* Produce MI on financial crime matters and present to the Executive and Leadership teams and the Board and relevant Committees.
* Perform deputy MLRO responsibilities, ensuring that financial crime systems are controls are sufficient for the needs of the business.
Experience required:
1. Minimum 4 years deep understanding of UK financial crime regulation.
2. Must be...