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Compliance and Financial Crime Manager
2 months ago
About the Role
We are seeking a highly skilled Compliance and Financial Crime Manager to join our team at CV Library. As a key member of our organization, you will play a critical role in ensuring our systems and processes align with regulatory requirements.
Key Responsibilities
- Regulatory Compliance
Stay up-to-date on UK and EU regulatory developments, liaise with regulators, and ensure our policies are current.
Compliance ExpertiseAct as a compliance expert, advising senior leaders on control environments to ensure compliance with regulations.
Regulatory InterpretationInterpret and communicate new regulatory requirements to senior management, ensuring our products and services comply.
Compliance InputProvide compliance input to business transformation initiatives and ensure preparedness for regulatory changes.
Regulatory AnalysisOffer analysis on regulatory and risk developments, contributing to executive and board reporting.
Senior Managers & Certification RegimeSupport the Senior Managers & Certification Regime, including maintaining regulatory requirements.
Knowledge SharingWork closely with the Risk & Compliance team for knowledge sharing.
Compliance CultureAssist in embedding a customer-focused compliance culture.
Training and DevelopmentReview and develop LMS training to meet regulatory standards.
Requirements
- Experience
Experience in a similar compliance/audit role within Financial Services, ideally in Insurance.
Regulatory KnowledgeSolid understanding of the UK Regulatory environment and relevant legislation.
Regulatory InterpretationExperience interpreting regulatory changes and assessing their impact on the business.
Communication SkillsAbility to review procedures, communicate findings, and influence senior management to ensure compliance.
Analytical SkillsStrong analytical, communication, and report writing skills.
What We Offer
- Competitive Salary
A competitive salary that recognizes your skills and potential.
Bonus SchemeA bonus scheme that celebrates your contribution to CV Library's success.
BenefitsDiscounts on our insurance products, for you and your family.
Annual Leave25 days annual leave, plus 8 flex days to be taken as and when suits you.
Personal DevelopmentGrow your career with us: whatever your goals, we'll support you with hands-on training, mentoring, a LinkedIn Learning licence, access to our exclusive Academies, regular career conversations, and expert partner resources from the likes of Women in Data and Women in Tech.
FlexibilityMore flexibility for you: we're a proud supporter of the ABI's Make Flexible Work campaign and welcome you to ask about the flexibility you need, whether it's part time, job sharing, or compressed hours.
Corporate Social ResponsibilityA helping hand to do your bit for a greener and safer world.
