Head of Financial Crime / Manager
The role will be responsible for all areas of Financial Crime Compliance and Prevention including KYC, Know your Business, AML, Combating the Financing of Terrorism, Financial Sanctions, Anti Bribery, and Corruption and will include managing:
- Projects and investigations
- Policies, procedures, and regulatory developments
- Advisory and training to the European business
- BAU tasks
- Compliance reporting
- Leading a team
To apply for this role you will need general insurance financial crime experience including sanctions, AML, anti bribery corruption and screening solutions – this is essential. Licensing experience is desirable.
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