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Sanctions and Financial Crime Leader

2 months ago

London, Greater London, United Kingdom Avencia Consulting Services Full time

About Us

Avencia Consulting Services is a leading provider of bespoke consulting services to the insurance industry. We are partnered with a top-tier reinsurer based in the City, who are seeking a seasoned professional to join their London team as a Head of Sanctions and Financial Crime.

The Role

We are looking for an experienced leader to oversee all aspects of financial crime, with a focus on sanctions. The ideal candidate will have a deep understanding of sanctions regimes and experience in managing sanctions risk. This role will involve leading a team of experts in sanctions and financial crime, as well as collaborating with the broader compliance team to ensure seamless operations.

Key Responsibilities

  • Act as the subject matter expert and key decision maker on sanctions, providing guidance and oversight to the team.
  • Work closely with the Head of Group Compliance to deliver on all aspects of financial crime, ensuring alignment with regulatory requirements.
  • Identify, design, and implement controls to manage sanctions legislation, ensuring compliance with relevant regulations.
  • Manage the team responsible for handling complex sanctions queries, making informed decisions as required.
  • Oversee the software used for sanctions screening, including setting screening thresholds and ensuring effective overnight screening processes.
  • Design and deliver sanctions training to the business, ensuring all staff are equipped to manage sanctions risk.
  • Oversight of financial crime reporting to senior leadership, including to the boards, ensuring transparency and accountability.
  • Contribute to the wider regulatory agenda of the Compliance Team, providing expert advice and guidance.
  • Manage relationships with capital providers, external counsel, and relevant regulators on sanctions and financial crime matters.
  • Lead, motivate, develop, and manage 2 direct reports, ensuring their growth and success.

Requirements

  • Deep understanding of UN/UK/EU/US sanctions regimes as they apply to general insurance.
  • Wider experience of financial crime is desirable.
  • Experience of advising on country licenses to conduct business is desirable.
  • Excellent analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Ability to work both independently and collaboratively in a fast-paced environment.
  • Attention to detail and a commitment to upholding ethical standards.