Financial Crime Manager
Full Job Description
This is a great opportunity for an experienced financial crime professional to join a newly structured financial crime team, sitting within the wider compliance function of a growing global insurance business. The successful candidate will provide support to the Head of Financial Crime Information Security, ensuring the achievement of the departmental goals and objectives. The role will also assist in the focus on Bribery Corruption initiatives.
Responsibilities will be to:
- Implement and progress the risk based Financial Crime and Information Security Plans for Third Party Providers (TPPs) and Bribery Corruption (BC) risks;
- Assist in maintaining company financial crime and information security policies and standards; and oversight arrangements for monitoring implementation and compliance across the business.
- Report to Head of FCIS, on financial crime and Information Security and developmental - strategic issues relating to TPPs and Bribery Corruption.
- Provide specialist technical support, on a consultative basis, to all relevant business units as required on TPP and BC.
- Develop and maintain a good understanding of regulatory requirements relevant to financial crime and Information Security risks in the business, and the markets in which it operates (e.g. by monitoring key regulator, trade and media publications and market analysis - using information obtained to anticipate fu
Experience operating in the Compliance-Financial Crime department in the UK regulatory environment
General insurance industry understanding
Our client is a global insurance business
Competitive basic + discretionary bonus + car allowance + flexible bens
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13256857
Michael Page International is a world leading recruitment consultancy.
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