Senior Manager Financial Risk

3 days ago


Cardiff, Cardiff, United Kingdom Legal & General Group Full time
Required Skills and Qualifications
  • Relevant commercial or professional qualifications with significant experience
  • Good knowledge of Insurance & Assurance, Investment Management, and other Financial Services
  • Sufficient commercial perspective and overall knowledge of business sectors in which Legal & General operates
  • Strong understanding of financial crime policies and procedures, including Sanctions, AML/CTF, Fraud, ABC, CCO, Insider Dealing, and Market Abuse
  • Significant experience in risk-based monitoring and assurance frameworks
  • Proven experience in leading people and teams
  • Experience in producing financial crime reports and management information for board-level stakeholders
  • Ability to lead a team of AML experts


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