Strategic Insight Manager for Financial Crime
3 weeks ago
Join esure, a leader in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking a Financial Crime Insight Manager to become a vital part of our Claims division, spearheading initiatives to bolster financial crime oversight. This position focuses on enhancing data analytics, formulating strategies to reduce financial losses and regulatory challenges, and ensuring adherence to anti-money laundering regulations. The ideal candidate will oversee fraud prevention efforts and foster effective communication within the organization.
Key Responsibilities:
- Refine management information and business intelligence to guide strategic objectives
- Analyze threat and risk patterns to shape the financial crime approach
- Lead initiatives to enhance the organization’s capacity to minimize losses
- Advance detection methodologies and operational practices
- Build team competencies in utilizing external intelligence
- Respond promptly to inquiries from law enforcement
- Establish protocols for compliance with anti-money laundering regulations
- Oversee data collection and analysis from diverse sources
- Identify and assess financial crime threats and trends
Qualifications:
- Strong technical grasp of data analysis and intelligence operations
- Familiarity with AML and Proceeds of Crime legislation
- Comprehensive understanding of fraud risk management
- Experience in delivering high-quality management information reporting
- Ability to leverage industry connections and law enforcement contacts
Why choose us?
- Attractive salary and bonus structure
- Discounts on insurance offerings
- 25 days of annual leave plus 8 flexible days
- Personal benefits through My Benefits Box
- Career development with training and mentorship opportunities
- Engage with our communities for networking and growth
- Flexible hybrid working arrangements
- Support for a healthy lifestyle
- Initiatives aimed at creating a greener and safer environment
- Daily recognition through social appreciation
If you are enthusiastic about contributing to our team, we look forward to your interest.
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