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Deputy Head of Financial Crime Operations | Cardiff, UK
3 weeks ago
Company Description
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of the business need, here in the UK and overseas. Simply put, we enable everyone at Legal & General to do what they do best. That means we're helping to improve our customers' lives and contributing to the success of the business every day. Job Description We're recruiting for aDeputy Head of Financial Crime Operationsto join us on a 10 month FTC. We're offering a competitive base salary and strong benefits package.What you'll be doing:- Supporting the Head of Financial Crime with 1st line operational BAU work and Project work
- Acting as a subject matter expert and supporting and guiding the Screening and Enhanced Due Diligence teams
- Producing clear management information and representing the Financial Crime Operations team at various groups, oversight committees and team meetings
- Providing advice, guidance and challenge to improve identification, management and mitigation of risk
- Testing systems and processes and looking for ways of improvement
- We are looking for someone with a strong understanding of Financial Crime regulations
- Hands on operational financial crime experience
- Experience of working in an Insurer, Bank or financial services firm
- Strong stakeholder management skills
- Strong problem solving skills and experienced in process improvement
- The opportunity to participate in our annual, performance-related bonus plan and valuable share schemes
- Generous pension contribution
- Life assurance
- Private medical insurance (permanent employees only)
- At least 25 days holiday, plus public holidays, 26 days after 2 years' service. There's also the option to buy and sell holiday
- Competitive family leave
- Participate in our electric car scheme, which offers employees the option to hire a brand-new electric car through tax efficient salary sacrifice
- There are the many discounts we offer - both for our own products and at a range of high street stores and online
- In 2023, some of our workspaces were redesigned. Our offices are great spaces to connect and collaborate and have your wellbeing at the heart
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At Legal & General, our purpose is to improve the lives of our customers, build a better society for the long term and create value for our shareholde...
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Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime Operations Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide...
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Deputy Head of Financial Crime Operations
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Cardiff, United Kingdom LegalAndGeneral Full timeDeputy Head of Financial Crime Operations – 10 Month FTC Full-time Permanent or Fixed Term Contract: Fixed Term Contract L&G Business Unit: Legal & General Group Functions L&G sub Business Unit: GROUP FINANCE Job Family: Risk & Regulatory Compliance Helping over ten million people around the world manage their savings, retirement plans and life...
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Deputy Head of Financial Crime Operations
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Cardiff, United Kingdom LegalAndGeneral Full timeDeputy Head of Financial Crime Operations – 10 Month FTC Full-time Permanent or Fixed Term Contract: Fixed Term Contract L&G Business Unit: Legal & General Group Functions L&G sub Business Unit: GROUP FINANCE Job Family: Risk & Regulatory Compliance Helping over ten million people around the world manage their savings, retirement plans and life...
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Cardiff, United Kingdom LegalAndGeneral Full timeDeputy Head of Financial Crime Operations – 10 Month FTC Full-time Permanent or Fixed Term Contract: Fixed Term Contract L&G Business Unit: Legal & General Group Functions L&G sub Business Unit: GROUP FINANCE Primary Location: Cardiff, Four Central Square Job Family: Risk & Regulatory Compliance Helping over ten million people around the world...
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Cardiff, Cardiff, United Kingdom LegalAndGeneral Full timeJob DescriptionWe're recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We're offering a competitive base salary and strong benefits package.What you'll be doing:Supporting the Head of Financial Crime with 1st line operational BAU work and Project workActing as a subject matter expert and supporting and guiding the...