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Date Added: Wed 01/01/2025

Financial Crime Manager

London, UK
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Company: BCT RESOURCING

Job Type: Permanent, FullTime

Salary: £0 per annum

Financial Crime ManagerCity of LondonCompany client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities:* Conducting thorough investigations into potential violations of sanctions regulations. * Implementing compliance policies and procedures to monitor developments. * Monitoring transactions to ensure compliance with law and regulation.* Build out the financial crime framework. * Providing training and guidance to staff on sanctions compliance. * Collaborating with internal stakeholders to ensure adherence to sanctions requirements. * Provide compliance training to staff. Key Skills:* Strong technical knowledge of Financial Crime. * Previous experience within the insurance industry. * Strong knowledge of Financial Crime regulations and sanctions requirements in the EU/ UK. * Proactive in your approach. * Excellent analytical and investigative skills.* Ability to communicate effectively and provide guidance on compliance matters.* Detail-oriented with a strong focus on accuracy and compliance.
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