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Financial Crime Risk Management Professional

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
Financial Crime Risk Manager

Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to develop and implement comprehensive financial crime policies and procedures, conduct risk assessments, monitor transactions, lead investigations, and provide training and guidance to staff.

Key Responsibilities:
  • Develop and implement financial crime policies and procedures
  • Conduct risk assessments and monitor transactions
  • Lead investigations and provide training and guidance to staff
  • Stay updated on the latest regulatory developments
  • Prepare reports for senior management
Requirements:
  • Bachelor's degree in Finance, Law, Business Administration, or a related field
  • Professional certificate in financial crime prevention
  • Minimum of 10 years of experience in financial crime risk management within insurance
  • Strong knowledge of relevant laws and regulations
  • Excellent analytical, problem-solving, and investigative skills
  • Experience of managing sanctions in a reinsurance environment
What We Offer:

Our client offers competitive compensation and benefits packages and a supportive work environment. Hybrid working arrangement is 4 days per week in the office.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.