I am working with a leading global insurer who is looking for a Financial Crime officer to assist in day to day compliance activities.
Key Responsibilities:
- Assisting in AML/KYC investigations
- Develop and update policies, procedures and controls
- Conduct companywide financial crime risk assessments
- Assist in the production of the MLRO report
- Face off with regulators and senior stakeholders
Ker Requirements:
- At least 3 years financial crime experience in financial services (preferably insurance)
- Deep knowledge of the regulatory horizon and upcoming changes
- Degree level qualification
- Progression toward insurance qualification (such as CII)
- Self-starter with ability to work autonomously
