Head of Financial Monitoring
6 days ago
As a Head of Financial Crime Monitoring, you will be responsible for leading our Financial Crime Risk Monitoring and Risk Assessment programmes. Your primary objective will be to create and deliver a comprehensive, risk-based assurance and monitoring framework.
About Legal & GeneralWe are a leading UK financial services group and major global investor, committed to building a better society for the long term by investing our customers' money in things that make life better for everyone.
Your Key Responsibilities- Develop and implement a robust Financial Crime oversight plan and framework.
- Collaborate with Policy & Advisory to integrate risk assessments into policy frameworks.
- Manage and motivate employees at all levels to maximise performance.
- Ensure Legal & General's consumer duty obligations are considered in financial crime controls.
- 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 L&G operates.
- Strong understanding of financial crime policies and procedures.
- A competitive base salary of £80,000 - £100,000 per annum, depending on experience.
- A 12% car allowance and generous benefits package.
- The opportunity to participate in our annual, performance-related bonus plan and valuable share schemes.
- Generous pension contribution and life assurance.
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